• Chronext AG

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    Register number: CH-170.3.037.615-0
    Sector: Trading in consumer goods

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About Chronext AG

    • Chronext AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Zug.
    • Chronext AG was founded on 13.02.2013.
    • The company has last modified its commercial register entry on 24.02.2025. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Chronext AG is the following: CHE-152.233.523.
    • AKASHA International GmbH, AKASHA Stiftung, AKKON Management AG have the same address as Chronext AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Vermittlungstätigkeiten und Handel von Luxusgütern aller Art, insbesondere Uhren und Schmuckobjekten, sowie alle mit jeweiligem Geschäftsbereich zusammenhängenden Tätigkeiten und Dienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Controva AG
    Zürich 28.03.2024 20.01.2025
    Ernst & Young AG
    Zürich 25.06.2020 19.02.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Chronext 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 250224/2025 - 24.02.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006265082, Commercial Registry Office Zug, (170)

    Chronext AG, in Zug, CHE-152.233.523, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2025, Publ. 1006233760).

    Domizil neu:
    Gotthardstrasse 14, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spillmann, Till, von Zürich, in Herrliberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Suter, Johannes, von Ehrendingen, in Zumikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 250121/2025 - 21.01.2025
    Categories: Change of auditors

    Publication number: HR02-1006233760, Commercial Registry Office Zug, (170)

    Chronext AG, in Zug, CHE-152.233.523, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006021261). Mit Erklärung vom 25.11.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Controva AG (CHE-112.126.973), in Zürich, Revisionsstelle.

    SOGC 240430/2024 - 30.04.2024
    Categories: Change of company address

    Publication number: HR02-1006021261, Commercial Registry Office Zug, (170)

    Chronext AG, in Zug, CHE-152.233.523, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2024, Publ. 1005996919).

    Domizil neu:
    Industriestrasse 6, 6300 Zug.

    Hit list

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