Age of the company
19 yearsCapital in CHF
250'000Active brands
0Reports for Aurasol 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aurasol AG
- Aurasol AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.07.2023.
- The company Aurasol AG is registered under the UID CHE-112.117.046.
- On the same address as Aurasol AG there are 298 other active companies registered. These include: AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation.
Commercial register information
Entry in the commercial register
24.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.824-9
UID/VAT
CHE-112.117.046
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an Unternehmen aller Art, die damit verbundene Finanzierung sowie Erbringung von Beratungs-, Finanz- und Rechtsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 27.10.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Segmüller Treuhand AG | Luzern | 30.11.2004 | 08.04.2015 | |
Other company names
Past and translated company names
- Aurasol Ltd
- Aurasol Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: Aurasol 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: HR02-1005794637, Commercial Registry Office Zug, (170)
Aurasol AG, in Zug, CHE-112.117.046, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2022, Publ. 1005606528).
Statutenänderung:
30.06.2023. [Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005606528, Commercial Registry Office Zug, (170)
Aurasol AG, in Steinhausen, CHE-112.117.046, Aktiengesellschaft (SHAB Nr. 255 vom 31.12.2020, Publ. 1005062603).
Statutenänderung:
28.10.2022.
Sitz neu:
Zug.
Domizil neu:
Bahnhofstrasse 10, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Felder, Dr. Urs, von Inwil und Schüpfheim, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Munterl, Michael, österreichischer Staatsangehöriger, in Wien (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Ehgartner, Roland, von Luzern, in Luzern, Direktor, mit Einzelunterschrift.
Publication number: HR02-1005062603, Commercial Registry Office Zug, (170)
Aurasol AG, in Steinhausen, CHE-112.117.046, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2020, Publ. 1005008825).
Statutenänderung:
16.12.2020.
Aktien neu:
250'000 Inhaberaktien zu CHF 1.00 [bisher: 250'000 Namenaktien zu CHF 1.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Die Gesellschaft hat sämtliche Inhaberaktien als Bucheffekten im Sinne des Bucheffektengesetzes ausgestaltet und ist daher befugt, Inhaberaktien zu halten.
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.