• CREDIT ONE AG

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    Register number: CH-170.3.045.111-5
    Sector: Operation of other financial institutions

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for CREDIT ONE AG

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    About CREDIT ONE AG

    • CREDIT ONE AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • CREDIT ONE AG was founded on 12.11.2020.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.04.2023.
    • The reported UID is CHE-323.683.374.
    • Companies with the same address as CREDIT ONE AG: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Durchführung von Kredit-, Factoring-, Leasing- und Abzahlungsgeschäften jeglicher Art für private und gewerbliche Kunden, Erwerb, Halten, Verwaltung und Veräusserung von Vermögenswerten sowie Finanzierung von Unternehmen aller Art für eigene und fremde Rechnung, insbesondere Gewährung von Krediten aller Art mit oder ohne Deckung, Diskontierung von Wechseln und anderen Forderungen sowie Abgabe von Bürgschaften und Garantien; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • CREDIT ONE SA
    • CREDIT ONE 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: CREDIT ONE 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 230404/2023 - 04.04.2023
    Categories: Change of company address

    Publication number: HR02-1005716526, Commercial Registry Office Zug, (170)

    CREDIT ONE AG, in Zug, CHE-323.683.374, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2023, Publ. 1005686784).

    Domizil neu:
    Gotthardstrasse 3, 6300 Zug.

    SOGC 230224/2023 - 24.02.2023
    Categories: Change in management

    Publication number: HR02-1005686784, Commercial Registry Office Zug, (170)

    CREDIT ONE AG, in Zug, CHE-323.683.374, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2020, Publ. 1005034622).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Borer, Cédric Benjamin, von Himmelried, in Eglisau, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Serratore, Enzo, italienischer Staatsangehöriger, in Buchs (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift];
    Gall, Simone, von Küsnacht (ZH), in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201130/2020 - 30.11.2020
    Categories: Change of company address

    Publication number: HR02-1005034622, Commercial Registry Office Zug, (170)

    CREDIT ONE AG, in Zug, CHE-323.683.374, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024344).

    Domizil neu:
    Baarerstrasse 141, 6300 Zug.

    Hit list

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