• Athena Capital AG

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    Register number: CH-170.3.031.009-3
    Sector: Services for banks and credit institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Athena Capital AG

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    About Athena Capital AG

    • Athena Capital AG in Glis is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Athena Capital AG is active.
    • Athena Capital AG was founded on 13.07.2007.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.09.2020.
    • The reported UID is the following: CHE-113.733.934.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Dienstleistungen im Finanz-, Treuhand und Immobilienbereich. Die Gesellschaft kann alles tun, was den Gesellschaftszweck fördert.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Burch & Partner Consulting GmbH
    Zug 19.07.2007 27.10.2014

    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: Athena Capital 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 200918/2020 - 18.09.2020
    Categories: Change of company address

    Publication number: HR02-1004981415, Commercial Registry Office Zug, (170)

    Athena Capital AG, in Zug, CHE-113.733.934, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2016, S.0, Publ. 2762635). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Brig-Glis im Handelsregister des Kantons Wallis eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 200918/2020 - 18.09.2020
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004981804, Commercial Registry Office Valais, (600)

    Athena Capital AG, bisher in Zug, CHE-113.733.934, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2016, Publ. 2762635).

    Statutenänderung:
    07.09.2020.

    Sitz neu:
    Brig-Glis.

    Domizil neu:
    c/o Emil Inderkummen, Gliserallee 1, 3902 Glis.

    Zweck neu:
    Dienstleistungen im Finanz-, Treuhand und Immobilienbereich. Die Gesellschaft kann alles tun, was den Gesellschaftszweck fördert.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen in schriftlicher Form per Brief, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 66/2016 - 06.04.2016
    Categories: Change in management

    Publication number: 2762635, Commercial Registry Office Zug, (170)

    Athena Capital AG, in Zug, CHE-113.733.934, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2014, Publ. 1791855).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fetscherin, Walter, von Zürich und Bern, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Inderkummen, Emil Pio, von Leuk, in Brig-Glis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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