• Breves Treuhand AG

    ZG
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    Register number: CH-170.3.003.542-0
    Sector: Fiduciary services

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Breves Treuhand AG

    • Breves Treuhand AG in Zug is a Company limited by shares (AG) from the sector «Fiduciary services». Breves Treuhand AG is active.
    • The management consists of 2 persons. The company was founded on 29.01.1964.
    • On the 20.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Breves Treuhand AG is registered in the Canton of ZG under the UID CHE-101.364.511.
    • On the same address there are 86 other active companies registered. These include: AlmaFood SA, ANSA Holding AG, Appian Software International GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Führung von Treuhandgeschäften, Buchhaltungen, Revisionen, Verwaltungen, Inkassi und Liquidationen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern <2004 06.03.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Breves Treuhand 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 250320/2025 - 20.03.2025
    Categories: Change of company address

    Publication number: HR02-1006287018, Commercial Registry Office Zug, (170)

    Breves Treuhand AG, in Zug, CHE-101.364.511, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2013, S.0, Publ. 7095400).

    Domizil neu:
    Baarerstrasse 21, 6300 Zug.

    SOGC 46/2013 - 07.03.2013
    Categories: Change of auditors

    Publication number: 7095400, Commercial Registry Office Zug, (170)

    Breves Treuhand AG, in Zug, CH-170.3.003.542-0, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2012, Publ. 6524596). Mit Erklärung vom 15.02.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Segmüller Treuhand AG, in Littau, Revisionsstelle.

    SOGC 19/2012 - 27.01.2012
    Categories: Change of company purpose, Change in capital

    Publication number: 6524596, Commercial Registry Office Zug, (170)

    Breves Treuhand AG, in Zug, CH-170.3.003.542-0, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2010, S. 23, Publ. 5510696).

    Statutenänderung:
    26.10.2011.

    Zweck neu:
    Führung von Treuhandgeschäften, Buchhaltungen, Revisionen, Verwaltungen, Inkassi und Liquidationen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 250'000.00].

    Liberierung Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 250'000.00].

    Aktien neu:
    1'500 vinkulierte Namenaktien zu CHF 100.00. [bisher: 2300 vinkulierte Namenaktien (SRA) zu CHF 100.00, 100 vinkulierte Namenaktien zu CHF 200.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch eingetragenen Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Bei der Kapitalherabsetzung vom 26.10.2011 werden 800 Namenaktien zu CHF 100.00 und 100 Namenaktien zu CHF 200.00 vernichtet und zurückbezahlt.. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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