• Claudius Holding AG

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    Register number: CH-170.3.037.808-5
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Claudius Holding AG

    • Claudius Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Claudius Holding AG is active.
    • The company was founded on 29.04.2013 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.04.2024.
    • The reported UID is the following: CHE-222.330.518.
    • Companies with the same address as Claudius Holding AG: 2trade Group Holding AG, ABAG Liegenschaften AG, Advise Treuhand AG, Zweigniederlassung Zug.

    Management (1)

    newest board members

    Peter Josef Müller

    newest authorized signatories

    Peter Josef Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    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: Claudius 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

    SOGC 240415/2024 - 15.04.2024
    Categories: Change in management

    Publication number: HR02-1006008645, Commercial Registry Office Zug, (170)

    Claudius Holding AG, in Zug, CHE-222.330.518, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088225).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zurfluh, Erwin, von Gurtnellen, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Peter J., von Gersau, in Hitzkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210201/2021 - 01.02.2021
    Categories: Change in capital

    Publication number: HR02-1005088225, Commercial Registry Office Zug, (170)

    Claudius Holding AG, in Zug, CHE-222.330.518, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2014, S.0, Publ. 1519397).

    Statutenänderung:
    22.01.2021.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    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 99/2014 - 23.05.2014
    Categories: Change of company address

    Publication number: 1519397, Commercial Registry Office Zug, (170)

    Claudius Holding AG, in Zug, CHE-222.330.518, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2013, Publ. 7174182).

    Domizil neu:
    Baarerstrasse 2, 6300 Zug.

    Hit list

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