Reports for Colinor AG
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About Colinor AG
- Colinor AG with its legal headquarters in Zug is active. Colinor AG operates in the sector «Operation of other financial institutions».
- The company was founded on 18.05.1988.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.02.2023.
- The UID registered in the commercial register of ZG is CHE-101.458.661.
- Next to the company Colinor AG there are 46 other active companies with an identical address. These include: 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH.
Commercial register information
Entry in the commercial register
18.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.584-1
UID/VAT
CHE-101.458.661
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Finanz-, Immobilien-, Handels- und Industriegesellschaften; kann mit Waren aller Art handeln und Finanzierungsgeschäfte innerhalb der Beteiligungsgesellschaften tätigen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BTO Audit AG | Zürich | 06.02.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Retreag Revisions AG | Zug | 08.07.2003 | 05.02.2023 |
Other company names
Past and translated company names
- Colinor SA
- Colinor Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Colinor 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: HR02-1005670546, Commercial Registry Office Zug, (170)
Colinor AG, in Zug, CHE-101.458.661, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171301).
Ausgeschiedene Personen und erloschene Unterschriften:
Retreag Revisions AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BTO Audit AG (CHE-110.334.302), in Zürich, Revisionsstelle.
Publication number: HR02-1005171301, Commercial Registry Office Zug, (170)
Colinor AG, in Zug, CHE-101.458.661, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2015, S.0, Publ. 2529365).
Statutenänderung:
16.04.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2529365, Commercial Registry Office Zug, (170)
Colinor AG, in Zug, CHE-101.458.661, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2012, Publ. 6885344).
Domizil neu:
c/o BTO Buchführungen, Treuhand und Organisation AG, Gartenstrasse 3, 6300 Zug.