• Btwentyfour Holding AG

    ZG
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    Register number: CH-170.3.038.569-0
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    224'000

    Employees

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    Active brands

    0

    Reports for Btwentyfour Holding AG

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    About Btwentyfour Holding AG

    • Btwentyfour Holding AG with its legal headquarters in Zug is active. Btwentyfour Holding AG operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 05.02.2014.
    • The company has last modified its commercial register entry on 07.10.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-268.141.933.
    • On the same address as Btwentyfour Holding AG there are 5 other active companies registered. These include: Antilia Holding AG, Dimension House Zug AG, In Statera GmbH.

    Management (1)

    newest board members

    Ulf Hallman

    newest authorized signatories

    Ulf Hallman

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 191007/2019 - 07.10.2019
    Categories: Change of company address

    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.

    SOGC 181129/2018 - 29.11.2018
    Categories: Change in capital

    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].

    SOGC 122/2014 - 27.06.2014
    Categories: Change in capital

    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

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