• AutoGyro advanced concepts Holding AG

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    Register number: CH-020.3.038.094-6
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    226'400

    Employees

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    Active brands

    0

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    About AutoGyro advanced concepts Holding AG

    • AutoGyro advanced concepts Holding 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 other financial institutions».
    • The management of the company AutoGyro advanced concepts Holding AG consists of 4 persons. The foundation of the company took place on 03.07.2012.
    • The last commercial register change was made on 02.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • AutoGyro advanced concepts Holding AG is registered in the Canton of ZG under the UID CHE-147.578.181.
    • The address is identical with 272 other active companies. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Die Gesellschaft bezweckt den Erwerb, Finanzierung, Verwaltung und Verkauf von Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

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    Holdings

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    Newest SOGC notifications: AutoGyro advanced concepts 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 220202/2022 - 02.02.2022
    Categories: Change in management

    Publication number: HR02-1005395271, Commercial Registry Office Zug, (170)

    AutoGyro advanced concepts Holding AG, in Zug, CHE-147.578.181, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2020, Publ. 1004807679).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roeleveld, Marco, niederländischer Staatsangehöriger, in Blonay, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bounin, Jacques, französischer Staatsangehöriger, in Rolle, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200117/2020 - 17.01.2020
    Categories: Change of company address

    Publication number: HR02-1004807894, Commercial Registry Office Appenzell A. Rh., (300)

    AutoGyro advanced concepts Holding AG, in Herisau, CHE-147.578.181, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742559).

    Löschungsgrund:
    Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    SOGC 200117/2020 - 17.01.2020
    Categories: Change of company address

    Publication number: HR02-1004807679, Commercial Registry Office Zug, (170)

    AutoGyro advanced concepts Holding AG, bisher in Herisau, CHE-147.578.181, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742559).

    Statutenänderung:
    08.01.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Maygold Ltd, Baarerstrasse 8, 6300 Zug.

    Hit list

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