• Betlen AG

    ZG
    active
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    Register number: CH-140.3.003.505-0
    Sector: Operation of investment companies

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Betlen AG

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    Company dossier as PDF

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    About Betlen AG

    • Betlen AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was founded on 02.11.2009.
    • 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 23.05.2023.
    • The company is registered in the commercial register ZG under the UID CHE-115.175.034.
    • On the same address as Betlen AG there are 59 other active companies registered. These include: ACQUAROSSA Terme SA, Agora Agri AG, Ahtrium GmbH.

    Management (1)

    newest board members

    Christian Seifert

    newest authorized signatories

    Christian Seifert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Sie kann zu Gunsten von Beteiligungsgesellschaften Darlehen gewähren, Garantien stellen sowie Devisen- und Finanzierungsgeschäfte aller Art tätigen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Betlen Ltd
    • Betlen SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Betlen 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 230523/2023 - 23.05.2023
    Categories: Change in management

    Publication number: HR02-1005751629, Commercial Registry Office Zug, (170)

    Betlen AG, in Zug, CHE-115.175.034, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643742).

    Eingetragene Personen neu oder mutierend:
    Seifert, Christian, deutscher Staatsangehöriger, in Bernex, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Genève].

    SOGC 230104/2023 - 04.01.2023
    Categories: Change of company address

    Publication number: HR02-1005643742, Commercial Registry Office Zug, (170)

    Betlen AG, in Cham, CHE-115.175.034, Aktiengesellschaft (SHAB Nr. 112 vom 14.06.2021, Publ. 1005215986).

    Statutenänderung:
    22.11.2022.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Infeas AG, Oberallmendstrasse 18, 6300 Zug.

    SOGC 210614/2021 - 14.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005215986, Commercial Registry Office Zug, (170)

    Betlen AG, in Cham, CHE-115.175.034, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200108).

    Statutenänderung:
    31.05.2021.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen] [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    Hit list

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