• Clarrence AG

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    Register number: CH-170.3.035.681-2
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Clarrence AG

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    About Clarrence AG

    • Clarrence AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • Clarrence AG has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2022.
    • In the commercial register the company Clarrence AG is registered under the UID CHE-227.280.632.
    • The address is identical with 272 other active companies. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Exploration, Förderung, Raffinierung, Produktion, Transport und Vertrieb von Rohstoffen und deren Derivaten sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Clarrence Ltd.
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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: Clarrence 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 221227/2022 - 27.12.2022
    Categories: Change in management

    Publication number: HR02-1005638678, Commercial Registry Office Zug, (170)

    Clarrence AG, in Zug, CHE-227.280.632, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005575917).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Strub, Marco, von Trimbach, in Zufikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Bianchi, Marco, von Zürich, in Langnau am Albis, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Weibel, Ingrid, von Kloten, in Aeugst am Albis, Direktorin, mit Einzelunterschrift.

    SOGC 221005/2022 - 05.10.2022
    Categories: Change of company address

    Publication number: HR02-1005575917, Commercial Registry Office Zug, (170)

    Clarrence AG, in Zug, CHE-227.280.632, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108753).

    Domizil neu:
    c/o eMBe Finanz GmbH, Baarerstrasse 8, 6300 Zug.

    SOGC 210224/2021 - 24.02.2021
    Categories: Change in capital

    Publication number: HR02-1005108753, Commercial Registry Office Zug, (170)

    Clarrence AG, in Zug, CHE-227.280.632, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2017, Publ. 3633903).

    Statutenänderung:
    12.02.2021.

    Aktien neu:
    250'000 Namenaktien zu CHF 1.00 [bisher: 250'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per E-Mail oder Brief an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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