Age of the company
23 yearsCapital in CHF
100'000Active brands
0Address
c/o WHALE Holding AG
Baarerstrasse 2
6300 Zug
Reports for CIRDEC Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CIRDEC Holding AG
- CIRDEC Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CIRDEC Holding AG is active.
- The management consists of one person. The company was founded on 16.03.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.12.2019.
- In the commercial register the company CIRDEC Holding AG is registered under the UID CHE-101.356.061.
- Next to the company CIRDEC Holding AG there are 119 other active companies with an identical address. These include: 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG.
Commercial register information
Entry in the commercial register
16.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.610-1
UID/VAT
CHE-101.356.061
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidura Treuhand AG | Zug | <2004 | 12.04.2010 | |
Other company names
Past and translated company names
- CIRDEC Holding Inc.
- CIRDEC Holding SA
Ownership structure
Holdings
Newest SOGC notifications: CIRDEC 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: HR02-1004780422, Commercial Registry Office Zug, (170)
CIRDEC Holding AG, in Zug, CHE-101.356.061, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2010, S.23, Publ. 5584060).
Domizil neu:
c/o WHALE Holding AG, Baarerstrasse 2, 6300 Zug.
Publication number: 5584060, Commercial Registry Office Zug, (170)
CIRDEC Holding AG, in Zug, CH-170.3.024.610-1, Aktiengesellschaft (SHAB Nr. 113 vom 17.06.2003, S. 17, Publ. 1036082).
Statutenänderung:
29.03.2010.
Domizil neu:
c/o WHALE Holding AG, Baarerstrasse 2, 6301 Zug.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 15.03.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung einer nicht publikationspflichtigen Tatsache.].
Ausgeschiedene Personen und erloschene Unterschriften:
Fidura Treuhand- und Verwaltungsgesellschaft, in Zug, Revisionsstelle.
Publication number: 1036082, Commercial Registry Office Zug, (170)
CIRDEC Holding AG (CIRDEC Holding SA) (CIRDEC Holding Inc.), Sitz Zug, Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2001, S. 2128).
Domizil Neu:
c/o Dr. Hans Durrer, Gotthardstrasse 20, 6304 Zug.