• Assano AG

    UR
    active
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    Register number: CH-150.3.002.411-6
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Assano AG

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    Company dossier as PDF

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    About Assano AG

    • Assano AG has its legal headquarters in Altdorf UR, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Assano AG consists of one person.
    • The most recent commercial register change was made on 02.06.2021. You can find all changes under «Notifications».
    • The reported UID is CHE-100.312.635.
    • On the same address as Assano AG there are 4 other active companies registered. These include: ABK Finanz- und Dienstleistungs GmbH, CINTO AG, Claus-Werner Kilgus & Cie.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung an anderen Unternehmungen verschiedener Branchen sowie Erwerb und Verwaltung von Anlagewerten aller Art, insbesondere von Wertschriften; kann Grundeigentum erwerben und verwalten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    WAGNER & PARTNER AG, ROTKREUZ
    Risch <2004 12.11.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Assano 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202259, Commercial Registry Office Uri, (120)

    Assano AG, in Altdorf (UR), CHE-100.312.635, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2019, Publ. 1004583316).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190308/2019 - 08.03.2019
    Categories: Change in management

    Publication number: HR02-1004583316, Commercial Registry Office Uri, (120)

    Assano AG, in Altdorf (UR), CHE-100.312.635, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2018, Publ. 4119513).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amsler, Margrit, von Suhr, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Arnold, Samuel Philipp, von Schlierbach, in Werthenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 54/2018 - 19.03.2018
    Categories: Change of company address, Change in management

    Publication number: 4119513, Commercial Registry Office Uri, (120)

    Assano AG, bisher in Stansstad, CHE-100.312.635, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2008, Publ. 4731162).

    Statutenänderung:
    06.02.2018.

    Sitz neu:
    Altdorf (UR).

    Domizil neu:
    Tellsgasse 2a, 6460 Altdorf UR.

    Eingetragene Personen neu oder mutierend:
    Amsler, Margrit, von Suhr, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Locarno].

    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.

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