• Cercle Invest AG

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    Register number: CH-170.3.031.957-6
    Sector: Services regarding management consulting

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Cercle Invest AG

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    Company dossier as PDF

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    About Cercle Invest AG

    • Cercle Invest AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • Cercle Invest AG was founded on 18.03.2008.
    • The company has last changed their commercial register entry on 19.01.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Cercle Invest AG is the following: CHE-114.136.681.
    • Next to the company Cercle Invest AG there are 83 other active companies with an identical address. These include: 2SW Asset Management AG in Liquidation, A-Team Internet Venture AG, Adrian Kreter Capital AG.

    Management (1)

    newest board members

    Martin Hütte

    newest authorized signatories

    Martin Hütte

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Vermittlung, Erwerb, Halten und Verwalten sowie Veräusserung von Beteiligungen an Unternehmen, Patenten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Cercle Invest SA
    • Cercle Invest Ltd
    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    13.03.2023 active 02256/2023

    Newest SOGC notifications: Cercle Invest 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 210119/2021 - 19.01.2021
    Categories: Change in capital

    Publication number: HR02-1005077322, Commercial Registry Office Zug, (170)

    Cercle Invest AG, in Zug, CHE-114.136.681, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2017, Publ. 3838181).

    Statutenänderung:
    06.01.2021.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210/2017 - 30.10.2017
    Categories: Change of company address

    Publication number: 3838181, Commercial Registry Office Zug, (170)

    Cercle Invest AG, in Zug, CHE-114.136.681, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2011, Publ. 6025138).

    Domizil neu:
    Bahnhofstrasse 16, 6300 Zug.

    SOGC 28/2011 - 09.02.2011
    Categories: Change in management

    Publication number: 6025138, Commercial Registry Office Zug, (170)

    Cercle Invest AG, in Zug, CH-170.3.031.957-6, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2009, S. 28, Publ. 5064046).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bärtschi, Philip, von Luzern und Dulliken, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hütte, Martin, von Ebikon, Luzern und Zug, in Immensee, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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