• Aurum Invest Group AG

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    Register number: CH-170.3.029.498-0
    Sector: Trading in consumer goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Aurum Invest Group AG

    • Aurum Invest Group AG has its legal headquarters in Oberwil b. Zug and is active. It operates in the sector «Trading in consumer goods».
    • The management consists of one person. The company was founded on 26.05.2006.
    • 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 13.08.2024.
    • The company is registered in the commercial register ZG under the UID CHE-112.951.428.
    • The address is identical with 8 other active companies. These include: Aurum Trading AG, FASERTECH AG, Kästle Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Kauf, Vertrieb und Verkauf von Yachten und Yachtzubehör, Import von Holz, sowie Import und Export von Möbeln, An- und Verkauf, Charter und Management von allen Strassen-, Luft- und Wasserfahrzeugen sowie deren Zubehör; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LOCHER & PARTNER TREUHAND AG
    Zug 01.06.2006 28.09.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Aurum Invest Group SA
    • Aurum Invest Group Ltd
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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: Aurum Invest Group 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 240813/2024 - 13.08.2024
    Categories: Change in management

    Publication number: HR02-1006105420, Commercial Registry Office Zug, (170)

    Aurum Invest Group AG, in Zug, CHE-112.951.428, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2016, S.0, Publ. 2855433).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amacher, Robert Arthur, von Wilderswil, in Ascona, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Milazzo, Gaspard Albert Jean-Claude, französischer Staatsangehöriger, in Neuchâtel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Mougins (FR), Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 101/2016 - 27.05.2016
    Categories: Change of company address

    Publication number: 2855433, Commercial Registry Office Zug, (170)

    Aurum Invest Group AG, in Zug, CHE-112.951.428, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2016, Publ. 2651239).

    Domizil neu:
    Spielhof 9, 6317 Oberwil bei Zug.

    SOGC 25/2016 - 05.02.2016
    Categories: Change in capital

    Publication number: 2651239, Commercial Registry Office Zug, (170)

    Aurum Invest Group AG, in Zug, CHE-112.951.428, Aktiengesellschaft (SHAB Nr. 188 vom 29.09.2015, Publ. 2396465).

    Statutenänderung:
    20.01.2016.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00. [bisher: 1000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 20.01.2016 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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