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About ARQUIS HOLDING AG
- ARQUIS HOLDING AG is a Company limited by shares (AG) with its legal headquarters in Baar. ARQUIS HOLDING AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 18.07.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.175.799.
- Companies with the same address as ARQUIS HOLDING AG: A & F - Technologie AG, a&o kreston ag, Adrum Consulting GmbH.
Commercial register information
Entry in the commercial register
06.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.978-0
UID/VAT
CHE-112.175.799
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwalten und Verkaufen von Beteiligungen an anderen Unternehmungen; kann anderen Unternehmungen Finanzdienstleistungen anbieten, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmungen und Dritte eingehen sowie Grundstücke erwerben, halten, verwalten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Examina AG | Küsnacht (ZH) | 10.02.2012 | 17.07.2023 | |
| Saldor Revisions GmbH in Liquidation | Fehraltorf | 11.10.2006 | 05.10.2011 | |
| 4S Treuhand AG | Steinhausen | 12.01.2005 | 10.10.2006 | |
Other company names
Past and translated company names
- Karinya Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARQUIS HOLDING 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
Publication number: HR02-1005797864, Commercial Registry Office Zug, (170)
ARQUIS HOLDING AG, in Baar, CHE-112.175.799, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177269). Mit Erklärung vom 24.02.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Examina AG (CH-020.3.035.873-0), in Küsnacht ZH, Revisionsstelle.
Publication number: HR02-1005177269, Commercial Registry Office Zug, (170)
ARQUIS HOLDING AG, in Baar, CHE-112.175.799, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2012, S.0, Publ. 6544664).
Statutenänderung:
23.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 6544664, Commercial Registry Office Zug, (170)
ARQUIS HOLDING AG, in Baar, CH-170.3.027.978-0, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2011, S. 0, Publ. 6364756).
Domizil neu:
c/o The Verification Company AG, Schochenmühlestrasse 4, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Examina AG (CH-020.3.035.873-0), in Küsnacht ZH, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.