Age of the company
13 yearsCapital in CHF
100'000Active brands
0Address
c/o Contaxa AG
Bahnhofstrasse 20
6300 Zug
Reports for Assiniboine Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Assiniboine Holding AG
- Assiniboine Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Assiniboine Holding AG is active.
- The company was founded on 29.04.2011.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.06.2023.
- In the commercial register the company Assiniboine Holding AG is registered under the UID CHE-368.629.543.
- Adelbar Holding AG, Adorea Holding AG, ALMAGEST LABS AG are registered at the same address.
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) Customise the company purpose with just a few clicks.
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.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: HR02-1005762506, 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.
Publication number: 4201501, Commercial Registry Office Zug, (170)
Assiniboine Holding AG, in Zug, CHE-368.629.543, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2017, Publ. 3620711).
Eingetragene Personen neu oder mutierend:
Schätti, Urs, von Galgenen, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].
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.