Reports for ATS Holding AG Zug
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About ATS Holding AG Zug
- ATS Holding AG Zug is currently active and the industry «Operation of investment companies». The legal headquarters are in Zug.
- ATS Holding AG Zug was entered in the trade register on the 01.09.1988.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.11.2022.
- The company is registered in the commercial register ZG under the UID CHE-101.500.429.
- On the same address there are 144 other active companies registered. These include: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.
Management (4)
newest board members
Ruth Tanner,
Karin Scherer-Tanner,
Serge Roman Tanner,
Alois Tanner
newest authorized signatories
Ruth Tanner,
Karin Scherer-Tanner,
Serge Roman Tanner,
Alois Tanner
Commercial register information
Entry in the commercial register
01.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.905-1
UID/VAT
CHE-101.500.429
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten und Verwalten von Beteiligungen an anderen Unternehmungen sowie die damit zusammenhängenden weiteren Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 29.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | <2004 | 28.11.2022 | |
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: ATS Holding AG Zug
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: HR02-1005615031, Commercial Registry Office Zug, (170)
ATS Holding AG Zug, in Zug, CHE-101.500.429, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2012, S.0, Publ. 6863048).
Ausgeschiedene Personen und erloschene Unterschriften:
Alta Group AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: 6863048, Commercial Registry Office Zug, (170)
ATS Holding AG Zug, in Zug, CH-170.3.013.905-1, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2010, S. 20, Publ. 5839370).
Statutenänderung:
17.09.2012.
Zweck neu:
Erwerb, Halten und Verwalten von Beteiligungen an anderen Unternehmungen sowie die damit zusammenhängenden weiteren Tätigkeiten;
vollständige Zweckumschreibung gemäss Statuten.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst im Schweizerischen Handelsamtsblatt.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 5839370, Commercial Registry Office Zug, (170)
ATS Holding AG Zug, in Zug, CH-170.3.013.905-1, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2009, S. 23, Publ. 5237464).
Domizil neu:
Poststrasse 30, 6300 Zug.
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.