• Briosa AG

    ZG
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    Register number: CH-170.3.035.011-3
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Briosa AG

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    Company dossier as PDF

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    About Briosa AG

    • Briosa AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Briosa AG is active.
    • The management of the company Briosa AG consists of 4 persons. The foundation of the company took place on 14.10.2010.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.07.2023.
    • The reported UID is CHE-116.087.131.
    • There are 61 other active companies that have registered an identical address. These include: Amulia AG, Anthos International Service Office AG, Anthos Swiss Service Office AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 20.10.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • Briosa Ltd
    • Briosa SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Briosa 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 230714/2023 - 14.07.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005795704, Commercial Registry Office Zug, (170)

    Briosa AG, in Zug, CHE-116.087.131, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2022, Publ. 1005395281).

    Domizil neu:
    c/o COFRA Holding AG, Grafenauweg 10, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zegger, Petrus, niederländischer Staatsangehöriger, in Thalwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hafner, Stefan, von Zürich, in Adliswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Brenninkmeyer, Florian C.M., niederländischer Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220202/2022 - 02.02.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005395281, Commercial Registry Office Zug, (170)

    Briosa AG, in Zug, CHE-116.087.131, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2020, Publ. 1004801131).

    Domizil neu:
    c/o COFRA AG, Grafenauweg 10, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Agner, Kurt B., von Oberdorf (NW), in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Walter, Adrian, von St. Gallen, in Wettswil am Albis, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 200110/2020 - 10.01.2020
    Categories: Change in management

    Publication number: HR02-1004801131, Commercial Registry Office Zug, (170)

    Briosa AG, in Zug, CHE-116.087.131, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2018, Publ. 1004502410).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brenninkmeijer, Michael R.P.M., niederländischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    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.

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