• Corona AG

    ZG
    active
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    Register number: CH-170.3.009.921-0
    Sector: Operation of other financial institutions

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Corona AG

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    Company dossier as PDF

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    About Corona AG

    • Corona AG with its legal headquarters in Zug is active. Corona AG operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 29.01.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-103.344.502.
    • There are 246 other active companies that have registered an identical address. These include: 48 Group Holding SA, 7Cbasalia Global AG, ABRIAS AG.

    Management (1)

    newest board members

    Hans Peter Bischof

    newest authorized signatories

    Hans Peter Bischof

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligungen an Kapitalgesellschaften im In- und Ausland sowie Finanzierungen von Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Pro Finance International Trust & Consulting AG
    Zürich 29.01.2024

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    Former auditor (2)
    Name City Since Until
    Interfida Revisioni e Consulenze SA
    Mendrisio 28.11.2005 28.01.2024
    Recorfid Sagl in liquidazione
    Locarno <2004 27.11.2005

    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: Corona 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 240129/2024 - 29.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005946270, Commercial Registry Office Zug, (170)

    Corona AG, in Zug, CHE-103.344.502, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741667).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Interfida Revisioni e Consulenze SA, in Mendrisio, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Pro Finance International Trust & Consulting AG (CHE-115.436.571), in Zürich, Revisionsstelle.

    SOGC 230509/2023 - 09.05.2023
    Categories: Change in management

    Publication number: HR02-1005741667, Commercial Registry Office Zug, (170)

    Corona AG, in Zug, CHE-103.344.502, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004914943).

    Eingetragene Personen neu oder mutierend:
    Bischof, Hans Peter, von Meilen, in Bülach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dielsdorf].

    SOGC 200619/2020 - 19.06.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004914943, Commercial Registry Office Zug, (170)

    Corona AG, in Zug, CHE-103.344.502, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2017, Publ. 3301121).

    Statutenänderung:
    08.06.2020.

    Zweck neu:
    Beteiligungen an Kapitalgesellschaften im In- und Ausland sowie Finanzierungen von Unternehmungen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind und das Gesetz nicht zwingend etwas anderes vorschreibt, durch eingeschriebenen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 08.06.2020 wurde der Nebenzweck der Gesellschaft geändert.]

    Hit list

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