• CORVET HOLDING AG

    ZG
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    Register number: CH-170.3.020.816-7
    Sector: Operation of investment companies

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About CORVET HOLDING AG

    • CORVET HOLDING AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • CORVET HOLDING AG was founded on 08.07.1996.
    • The company has last changed their commercial register entry on 29.09.2015, under «Notifications» you will find all changes.
    • CORVET HOLDING AG is registered in the Canton of ZG under the UID CHE-103.503.350.
    • There are 111 other active companies registered at the same address. These include: 10x GmbH in Liquidation, Acan Invest AG, Adri Gipser GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb, Verwaltung, Halten und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trevisca AG
    Baar <2004 28.09.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Corvet Holding AG
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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: CORVET 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 188/2015 - 29.09.2015
    Categories: Deletion, Change of company name, Change in capital, Change in management

    Publication number: 2396597, Commercial Registry Office Zug, (170)

    Corvet Holding AG, in Baar, CHE-103.503.350, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2014, Publ. 1562933).

    Statutenänderung:
    21.08.2015.

    Firma neu:
    CORVET HOLDING AG.

    Uebersetzungen der Firma neu:
    [Die Übersetzung wird im Handelsregister gelöscht].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, per Fax oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 21.08.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschaftsprüfung Trevisca AG, in Baar, Revisionsstelle.

    SOGC 116/2014 - 19.06.2014
    Categories: Change of company address

    Publication number: 1562933, Commercial Registry Office Zug, (170)

    Corvet Holding AG, in Baar, CHE-103.503.350, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2004, S. 16, Publ. 2232446).

    Domizil neu:
    c/o Wirtschaftsprüfung Trevisca AG, Zugerstrasse 74, 6340 Baar.

    SOGC 79/2004 - 26.04.2004
    Categories: Change in management

    Publication number: 2232446, Commercial Registry Office Zug, (170)

    Corvet Holding AG (Corvet Holdings Ltd), Sitz Baar, Erwerb, Verwaltung, Halten und Finanzierung von Beteiligungen, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2004, S. 18, Id. 2150314).

    Eingetragene Personen Geändert:
    Treml, Hans Christian, Heimat Zürich, in Egg, Mitglied mit Einzelunterschrift [bisher: Delegierter mit Kollektivunterschrift zu zweien].

    Gelöscht:
    [Braun, Werner, Heimat Zürich, in Dietlikon, Präsident mit Kollektivunterschrift zu zweien];
    [Hagger, Dr. Walter, Heimat Altstätten, in Bülach, Mitglied mit Kollektivunterschrift zu zweien];
    [Müller, Peter, Heimat Winterthur, in Zürich, Mitglied mit Kollektivunterschrift zu zweien];
    [Erne, Gustav, Heimat Leuggern, in Shanghai (CN), Mitglied mit Kollektivunterschrift zu zweien].

    Hit list

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