• ASAP Trust AG

    ZG
    active
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    Register number: CH-170.3.025.670-4
    Sector: IT services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ASAP Trust AG

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    About ASAP Trust AG

    • ASAP Trust AG is currently active and the industry «IT services». The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 04.07.2002.
    • The last commercial register change was made on 10.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-109.653.947.
    • There are 134 other active companies that have registered an identical address. These include: A Casa Personal GmbH, AB Mobiliar GmbH in Liquidation, ABAREAL AG.

    Management (1)

    newest board members

    Dominik Picek

    newest authorized signatories

    Dominik Picek

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Entwicklung und Verkauf sowie Lizenzierung von Produkten und Softwareapplikationen im Bereich der Informationssicherheit und Informatik im In- und Ausland sowie Beratung und Schulung in diesem Zusammenhang; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Abelia Wirtschaftsprüfung und Beratung AG
    Basel 12.02.2008 28.12.2008
    Allied Finance Trust AG in Liquidation
    Zürich <2004 11.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • ASAP Trust SA
    • ASAP Trust Ltd
    • ASAP [Suisse] SA
    • ASAP [Svizzera] SA
    • ASAP [Switzerland] Ltd
    • ASAP Schweiz
    • ASAP Schweiz AG
    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: ASAP Trust 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175136, Commercial Registry Office Zug, (170)

    ASAP Trust AG, in Zug, CHE-109.653.947, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2017, Publ. 3264353).

    Statutenänderung:
    22.04.2021.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die 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].

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company name, Change of company purpose

    Publication number: 3264353, Commercial Registry Office Zug, (170)

    ASAP (Schweiz) AG, in Zug, CHE-109.653.947, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2014, Publ. 1449577).

    Statutenänderung:
    30.11.2016.

    Firma neu:
    ASAP Trust AG.

    Uebersetzungen der Firma neu:
    (ASAP Trust SA) (ASAP Trust Ltd).

    Zweck neu:
    Entwicklung und Verkauf sowie Lizenzierung von Produkten und Softwareapplikationen im Bereich der Informationssicherheit und Informatik im In- und Ausland sowie Beratung und Schulung in diesem Zusammenhang;
    vollständige Zweckumschreibung gemäss Statuten.

    SOGC 71/2014 - 11.04.2014
    Categories: Change of company address

    Publication number: 1449577, Commercial Registry Office Zug, (170)

    ASAP (Schweiz) AG, in Zug, CHE-109.653.947, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2012, Publ. 6532792).

    Domizil neu:
    Baarerstrasse 137, 6300 Zug.

    Hit list

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