• are:swiss AG

    ZG
    active
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    Register number: CH-170.3.031.111-3
    Sector: Operation of other financial institutions

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    175'000

    Employees

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    Active brands

    0

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    About are:swiss AG

    • are:swiss AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
    • The company was entered in the trade register on the 10.08.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.02.2025.
    • are:swiss AG is registered in the Canton of ZG under the UID CHE-113.767.732.
    • There are 90 other active companies registered at the same address. These include: A&C Services GmbH, abitat immobilien ag, Aedel Aerospace International GmbH.

    Management (1)

    newest board members

    Peter Züllig

    newest authorized signatories

    Peter Züllig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwaltung von Beteiligungen an anderen Unternehmungen, Dienstleistungen und Koordinationsaufgaben, insbesondere für Konzerngesellschaften, Aufnahme von Darlehen und Finanzierung von Konzerngesellschaften, Verwaltung von Wertschriften aller Art, Erwerb, Verwaltung und Veräusserung von Immobilien.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Roth Treuhand
    Wettingen 16.08.2007 08.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Züllig Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: are:swiss AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250207/2025 - 07.02.2025
    Categories: Change of company name, Change in capital

    Publication number: HR02-1006250644, Commercial Registry Office Zug, (170)

    Züllig Holding AG, in Baar, CHE-113.767.732, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2023, Publ. 1005743868).

    Statutenänderung:
    14.01.2025.

    Firma neu:
    are:swiss AG.

    Aktien neu:
    1'750 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'750 Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Sacheinlagevertrag vom 06.06.2007 150 Namenaktien der "Züllig & Partner Treuhand AG", in Baar, zum Preis von CHF 477'586.00 und 50 Inhaberaktien der "Innovation Design AG", Baar zum Preis von CHF 82'515.00, wofür 1'750 Namenaktien zu CHF 100.00 ausgegeben werden.].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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