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About Barlage Verwaltungs AG
- Barlage Verwaltungs AG with its legal headquarters in Zug is active. Barlage Verwaltungs AG operates in the sector «Fund management».
- There are 2 active persons registered in the management.
- 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 03.06.2024.
- The company is registered in the commercial register ZG under the UID CHE-105.689.509.
- Companies with an identical address: Agroprosperis Trade AG, AGS Holding AG, Agthemis Re AG.
Commercial register information
Entry in the commercial register
15.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.024.223-6
UID/VAT
CHE-105.689.509
Sector
Fund management
Purpose (Original language)
Vermögensverwaltung und Erbringung von Dienstleistungen aller Art im Finanzbereich; Gewährung von Darlehen; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 03.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fellmann & Partner AG | Zug | 30.04.2019 | 02.06.2024 | |
| MFS Revisions-AG | Luzern | <2004 | 29.04.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Barlage Verwaltungs 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: HR02-1006046296, Commercial Registry Office Zug, (170)
Barlage Verwaltungs AG, in Zug, CHE-105.689.509, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2019, Publ. 1004619844).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellmann & Partner AG (CHE-106.523.685), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Publication number: HR02-1004619773, Commercial Registry Office Lucerne, (100)
Barlage Verwaltungs AG, in Luzern, CHE-105.689.509, Aktiengesellschaft (SHAB Nr. 134 vom 12.07.2012, S.0, Publ. 6765042). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Publication number: HR02-1004619844, Commercial Registry Office Zug, (170)
Barlage Verwaltungs AG, bisher in Luzern, CHE-105.689.509, Aktiengesellschaft (SHAB Nr. 134 vom 12.07.2012, Publ. 6765042).
Statutenänderung:
03.04.2019.
Sitz neu:
Zug.
Domizil neu:
c/o Fellmann & Partner AG, Grafenaustrasse 7, 6300 Zug. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].
Ausgeschiedene Personen und erloschene Unterschriften:
MFS Revisions-AG (CH-100.3.008.500-7), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fellmann & Partner AG (CHE-106.523.685), in Zug, Revisionsstelle.
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.