• Aristo Capital AG

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    Register number: CH-170.3.025.281-5
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Aristo Capital AG

    • Aristo Capital AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The management of the company Aristo Capital AG, which was founded on the 19.12.2001, consists of one person.
    • The most recent commercial register change was made on 04.02.2015. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-109.436.083.
    • Next to the company Aristo Capital AG there are 7 other active companies with an identical address. These include: Consultax Vermögenskonzeption AG, Gaia Holding Worldwide Real Estate AG, Georesearch AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 27.12.2001

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    Other company names

    Source: SOGC

    Past and translated company names

    • Aristo Capital Inc.
    • Aristo Capital SA
    • Marstrand Holding SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aristo Capital 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 23/2015 - 04.02.2015
    Categories: Change of company address

    Publication number: 1970599, Commercial Registry Office Zug, (170)

    Aristo Capital AG, in Zug, CHE-109.436.083, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2013, Publ. 986685).

    Domizil neu:
    Zeughausgasse 3, 6300 Zug.

    SOGC 138/2013 - 19.07.2013
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: 986685, Commercial Registry Office Zug, (170)

    Marstrand Holding SA, in Zug, CH-170.3.025.281-5, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2001, S. 10227).

    Statutenänderung:
    15.07.2013.

    Firma neu:
    Aristo Capital AG.

    Uebersetzungen der Firma neu:
    (Aristo Capital SA) (Aristo Capital Inc.).

    Zweck neu:
    Halten und Verwalten von Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    10'000'000 vinkulierte Namenaktien zu CHF 0.01. [bisher: 10000 Namenaktien zu CHF 10.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen.

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

    SOGC 250/2001 - 27.12.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Zug, (170)

    Marstrand Holding SA, Sitz Zug.

    Domizil:
    Zeughausgasse 2, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    17.12.2001.

    Zweck:
    Halten von Beteiligungen;
    kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, halten und veräussern.

    Aktienkapital:
    CHF 100'000.

    Liberierung:
    CHF 100'000, 10'000 Namenaktien zu CHF 10.

    Publikationsorgan:
    SHAB.

    Eingetragene Personen:
    Auf der Maur, Dr. Rolf, Heimat Schwyz, Luzern, in Zürich, Mitglied mit Einzelunterschrift;
    PricewaterhouseCoopers AG, in Zürich, Revisionsstelle.

    Hit list

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