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About Btwentyfour Holding AG
- Btwentyfour Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Btwentyfour Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was entered in the trade register on the 05.02.2014 and has 3 persons in its management.
- On the 26.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-268.141.933.
- Companies with the same address as Btwentyfour Holding AG: In Statera GmbH, Solum Holding AG.
Commercial register information
Entry in the commercial register
05.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.569-0
UID/VAT
CHE-268.141.933
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Btwentyfour 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
Publication number: HR02-1006494953, Commercial Registry Office Zug, (170)
Btwentyfour Holding AG, in Zug, CHE-268.141.933, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2019, Publ. 1004731431).
Eingetragene Personen neu oder mutierend:
Klahn, Markus, deutscher Staatsangehöriger, in Grainau (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Andersson, Christina, schwedische Staatsangehörige, in Stockholm (SE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004731431, Commercial Registry Office Zug, (170)
Btwentyfour Holding AG, in Zug, CHE-268.141.933, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2018, Publ. 1004508621).
Domizil neu:
c/o Ulf Hallman, Ägeristrasse 69, 6300 Zug.
Publication number: HR02-1004508621, Commercial Registry Office Zug, (170)
Btwentyfour Holding AG, in Zug, CHE-268.141.933, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1577495).
Statutenänderung:
16.11.2018.
Aktienkapital neu:
CHF 224'000.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
CHF 224'000.00 [bisher: CHF 200'000.00].
Aktien neu:
2'240 vinkulierte Namenaktien zu CHF 100.00 [bisher: 2'000 vinkulierte Namenaktien zu CHF 100.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von SEK 12'000'000.00, wofür 240 Namenaktien zu CHF 100.00 ausgegeben werden. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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