• Calgacus AG

    ZG
    active
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    Register number: CH-170.3.034.720-8
    Sector: Architectural and engineering activities

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o Urs Hausheer, lege artis zug
    Bahnhofstrasse 10
    6300 Zug
    Neighbourhood

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    Company dossier as PDF

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    About Calgacus AG

    • Calgacus AG from Zug operates in the sector «Architectural and engineering activities» and is active.
    • The company was founded on 14.07.2010.
    • The last commercial register change was made on 08.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Calgacus AG is registered under the UID CHE-115.840.417.
    • There are 274 other active companies that have registered an identical address. These include: 2gCH GmbH, AA TopCo AG, Abacus Medicine Switzerland GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beratung im Bereich von Metallen und Erze. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Cliveden AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Calgacus 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 240508/2024 - 08.05.2024
    Categories: Change of company address

    Publication number: HR02-1006027676, Commercial Registry Office Zug, (170)

    Calgacus AG, in Zug, CHE-115.840.417, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2023, Publ. 1005791059).

    Domizil neu:
    c/o Urs Hausheer, lege artis zug, Bahnhofstrasse 10, 6300 Zug.

    SOGC 230710/2023 - 10.07.2023
    Categories: Merger

    Publication number: HR02-1005791059, Commercial Registry Office Zug, (170)

    Calgacus AG, in Zug, CHE-115.840.417, Aktiengesellschaft (SHAB Nr. 255 vom 30.12.2021, Publ. 1005371076).

    Fusion:
    Übernahme der Aktiven und Passiven der Cliveden Holding AG, in Zug (CHE-223.136.031), gemäss Fusionsvertrag vom 28.06.2023 und Bilanz per 31.12.2022. Aktiven von CHF 71'630.00 und Passiven (Fremdkapital) von CHF 4'263.00 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 211230/2021 - 30.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005371076, Commercial Registry Office Zug, (170)

    Calgacus AG, in Zug, CHE-115.840.417, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2021, Publ. 1005349811).

    Domizil neu:
    c/o SwissLegal HPLAW ZUG, Bahnhofstrasse 10, 6302 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Forsyth, Karen, britische Staatsangehörige, in Buonas, Zeichnungsberechtigte, mit Einzelunterschrift.

    Hit list

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