• Astit Holding AG

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    Register number: CH-170.3.019.541-0
    Sector: Operation of investment companies

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Astit Holding AG

    • Astit Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • There are 3 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.01.2023.
    • The company Astit Holding AG is registered under the UID CHE-102.267.891.
    • Companies with the same address as Astit Holding AG: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundeigentum kaufen und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidinter AG
    Zürich <2004 29.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Asit Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Astit 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

    SOGC 230119/2023 - 19.01.2023
    Categories: Change in management

    Publication number: HR02-1005656349, Commercial Registry Office Zug, (170)

    Astit Holding AG, in Zug, CHE-102.267.891, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2022, Publ. 1005458382).

    Eingetragene Personen neu oder mutierend:
    Wihler, Martin, von Freienbach, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Oberägeri].

    SOGC 220426/2022 - 26.04.2022
    Categories: Change in management

    Publication number: HR02-1005458382, Commercial Registry Office Zug, (170)

    Astit Holding AG, in Zug, CHE-102.267.891, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2022, Publ. 1005418970).

    Eingetragene Personen neu oder mutierend:
    Aeschlimann, Bruno, von Trachselwald, in Beinwil (Freiamt), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Hediger, Patrick, von Rupperswil, in Oberrohrdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Wihler, Martin, von Freienbach, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220303/2022 - 03.03.2022
    Categories: Change in management

    Publication number: HR02-1005418970, Commercial Registry Office Zug, (170)

    Astit Holding AG, in Zug, CHE-102.267.891, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2016, S.0, Publ. 2816031).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stalder, Karl-Heinz, von Sumiswald, in Beromünster, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Aeschlimann, Bruno, von Trachselwald, in Beinwil (Freiamt), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Abtwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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