Reports for Assetera AG
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About Assetera AG
- Assetera AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 05.06.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-390.272.123.
- aboa brokers group AG, Actoz Square AG, ADV Swiss AG are registered at the same address.
Commercial register information
Entry in the commercial register
07.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.015.581-4
UID/VAT
CHE-390.272.123
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Kapitalgesellschaften im In- und Ausland, Technologie- und Softwareentwicklung und Beratungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- B52 Holding AG
- B52 Holding Ltd
- B52 Holding SA
- B52 Holding GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Assetera 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: HR02-1006348806, Commercial Registry Office Zug, (170)
Assetera AG, in Zug, CHE-390.272.123, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2024, Publ. 1006218218).
Statutenänderung:
22.05.2025.
Aktienkapital neu:
CHF 123'332.00 [bisher: CHF 110'988.00].
Liberierung Aktienkapital neu:
CHF 123'332.00 [bisher: CHF 110'988.00].
Aktien neu:
123'332 vinkulierte Namenaktien zu CHF 1.00 [bisher: 110'988 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Publication number: HR02-1006218218, Commercial Registry Office Zug, (170)
Assetera AG, in Zug, CHE-390.272.123, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006099762).
Eingetragene Personen neu oder mutierend:
Ashby, Michael, kanadischer Staatsangehöriger, in Dubai (AE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006099762, Commercial Registry Office Zug, (170)
Assetera AG, in Zug, CHE-390.272.123, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2023, Publ. 1005803296).
Statutenänderung:
11.07.2024.
Aktienkapital neu:
CHF 110'988.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 110'988.00 [bisher: CHF 100'000.00].
Aktien neu:
110'988 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von EUR 500'000.00, wofür 10'988 Namenaktien zu CHF 1.00 ausgegeben werden.
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.