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About Btwentyfour Holding AG
- Btwentyfour Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management consists of one person. The company was founded on 05.02.2014.
- On the 07.10.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Btwentyfour Holding AG is registered in the Canton of ZG under the UID CHE-268.141.933.
- On the same address there are 2 other active companies registered. These include: 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: HR02-1004731431, 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].
Publication number: 1577495, Commercial Registry Office Zug, (170)
Btwentyfour Holding AG, in Zug, CHE-268.141.933, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2014, Publ. 1335433).
Statutenänderung:
20.06.2014.
Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Aktien neu:
2'000 vinkulierte Namenaktien zu CHF 100.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.