Reports for Asia Green AG
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About Asia Green AG
- Asia Green AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». Asia Green AG is active.
- The company was founded on 15.07.2009 and has 7 persons in its management.
- The last commercial register change was made on 23.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-114.965.861.
- The company Asia Green AG has currently registered 2 different trademarks or applications for trademarks.
- anton&wolf GmbH, Asia Green Real Estate AG, Avriano GmbH are registered at the same address.
Management (7)
newest board members
Sulaiman Handadjaja,
Alex Daniel Büchi,
Andreu Read Goodridge Weiss,
Niklaus Peter Nüesch,
Tak Chun Chan
newest authorized signatories
Alex Daniel Büchi,
Andreu Read Goodridge Weiss,
Jürg Martin Syz,
Andries Willy Diener
Commercial register information
Entry in the commercial register
15.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.034.053-1
UID/VAT
CHE-114.965.861
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist die dauernde Verwaltung von in- und ausländischen Beteiligungen an anderen Unternehmen, welche vorwiegend im Immobiliensektor in Asien tätig sind. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere Grundeigentum zu erwerben und zu veräussern.
Other company names
Past and translated company names
- Diener Syz Holding AG
- Juerg M. Syz Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 09.05.2019 | active | 81719/2018 |
| 09.05.2019 | active | 81719/2018 |
Newest SOGC notifications: Asia Green 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: HR02-1005636755, Commercial Registry Office Zurich, (20)
Asia Green AG, in Zürich, CHE-114.965.861, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2021, Publ. 1005264970).
Ausgeschiedene Personen und erloschene Unterschriften:
Wagner, Thomas, von Zürich, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005264970, Commercial Registry Office Zurich, (20)
Asia Green AG, in Zürich, CHE-114.965.861, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2018, Publ. 1004509343).
Ausgeschiedene Personen und erloschene Unterschriften:
Tschopp, Rudolf Franz, von Knutwil, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004509343, Commercial Registry Office Zurich, (20)
Diener Syz Holding AG, in Zürich, CHE-114.965.861, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2016, Publ. 2957787).
Statutenänderung:
14.11.2018.
Firma neu:
Asia Green AG.
Ausgeschiedene Personen und erloschene Unterschriften:
Nieh, David, amerikanischer Staatsangehöriger, in Shanghai (CN), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Büchi, Alex Daniel, von Flawil, in Bregaglia, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Jakarta (ID)].
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.