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About Asgard AG
- Asgard AG has its legal headquarters in Zermatt and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Asgard AG consists of 3 persons. The foundation of the company took place on 12.10.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.05.2019.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-100.987.922.
- The address is identical with 3 other active companies. These include: Eggen Treuhand & Immobilien AG, M.M. Servizi GmbH, Zermatt Destillerie KLG.
Management (3)
newest board members
Dr. Andreas E. Steinmann,
Bernd Hauk,
Madeleine Eggen-Perren
newest authorized signatories
Dr. Andreas E. Steinmann,
Bernd Hauk,
Madeleine Eggen-Perren
Commercial register information
Entry in the commercial register
12.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zermatt
Commercial Registry Office
VS
Commercial register number
CH-170.3.022.396-5
UID/VAT
CHE-100.987.922
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen an andern Unternehmen, Halten und Verwerten von Immaterialgüterrechten sowie Vermögensverwaltungsgeschäfte aller Art; kann Liegenschaften halten, bewirtschaften und veräussern
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eggen Treuhand | Zermatt | 16.10.1998 | 10.03.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Asgard 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: HR02-1004631855, Commercial Registry Office Valais, (600)
Asgard AG, bisher in Zug, CHE-100.987.922, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2019, Publ. 1004584421).
Statutenänderung:
16.04.2019.
Sitz neu:
Zermatt.
Domizil neu:
c/o Eggen Treuhand & Immobilien AG, Luchernstrasse 37, 3920 Zermatt.
Publication number: HR02-1004631378, Commercial Registry Office Zug, (170)
Asgard AG, in Zug, CHE-100.987.922, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2019, Publ. 1004584421). Die Firma wird infolge Verlegung des Sitzes nach Zermatt im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1004584421, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 04.02.2016, Meldungs Nr. 2'638'609, publizierten Tagesregistereintrages Nr. 1'605 vom 01.02.2016 Asgard AG, in Zug, CHE-100.987.922, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4008149).
Ausgeschiedene Personen und erloschene Unterschriften:
Eggen Treuhand, in Zermatt, 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.