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About Assiniboine Holding AG
- Assiniboine Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Assiniboine Holding AG is active.
- The management consists of 2 persons. The company was entered in the trade register on the 29.04.2011.
- The commercial register entry of the company was last modified on 04.10.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-368.629.543.
- Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung have the same address as Assiniboine Holding AG.
Commercial register information
Entry in the commercial register
29.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.678-5
UID/VAT
CHE-368.629.543
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an und Finanzierung von in- und ausländischen Gesellschaften als Familienunternehmung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | 02.09.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Assiniboine Holding 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: HR02-1006145802, Commercial Registry Office Zug, (170)
Assiniboine Holding AG, in Zug, CHE-368.629.543, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2023, Publ. 1005762506).
Ausgeschiedene Personen und erloschene Unterschriften:
Höchli, Petra, von Klingnau, in Klingnau, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005762506, Commercial Registry Office Zug, (170)
Assiniboine Holding AG, in Zug, CHE-368.629.543, Aktiengesellschaft (SHAB Nr. 10 vom 14.01.2022, Publ. 1005380941).
Statutenänderung:
25.05.2023.
Qualifizierte Tatbestände neu:
[gestrichen: Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Vertrag vom 26.04.2011 70 Namenaktien zu CHF 500.00 der "Peko Verwaltungs AG", in Bad Zurzach (CH-400.3.016.029-5), wofür 1'000 Namenaktien zu CHF 100.00 ausgegeben werden.]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1005380941, Commercial Registry Office Zug, (170)
Assiniboine Holding AG, in Zug, CHE-368.629.543, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2018, Publ. 4201501).
Ausgeschiedene Personen und erloschene Unterschriften:
Schätti, Urs, von Galgenen, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Maliqi, Jeton, von Neftenbach, in Bülach, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Hit list
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