• Crescent West AG

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    Register number: CH-170.3.014.621-8
    Sector: Fiduciary services

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    6,6 Mio.

    Employees

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    Active brands

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    About Crescent West AG

    • Crescent West AG in Zug is a Company limited by shares (AG) from the sector «Fiduciary services». Crescent West AG is active.
    • The management of the company Crescent West AG consists of 2 persons. The foundation of the company took place on 08.05.1989.
    • The company has last changed their commercial register entry on 13.01.2025, under «Notifications» you will find all changes.
    • In the commercial register the company Crescent West AG is registered under the UID CHE-101.593.796.
    • AYLA Goods GmbH, Balinvest AG, Barrock Trading AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Vermögensverwaltung sowie Durchführung und Abwicklung von Treuhand- und Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Weber Gähwiler Revisions AG
    Zürich 05.03.2010 03.08.2011
    L + D Treuhand GmbH in Liquidation
    Cham <2004 04.03.2010

    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: Crescent West 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 250113/2025 - 13.01.2025
    Categories: Change in capital

    Publication number: HR02-1006226110, Commercial Registry Office Zug, (170)

    Crescent West AG, in Zug, CHE-101.593.796, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2023, Publ. 1005682401).

    Statutenänderung:
    13.12.2024.

    Aktienkapital neu:
    CHF 6'600'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 6'600'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    6'600 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 6'500'000.00, wofür 6'500 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 230220/2023 - 20.02.2023
    Categories: Change in management

    Publication number: HR02-1005682401, Commercial Registry Office Zug, (170)

    Crescent West AG, in Zug, CHE-101.593.796, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655054).

    Eingetragene Personen neu oder mutierend:
    Villalobos Pinto, Jose Victor, spanischer Staatsangehöriger, in Madrid (ES), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern].

    SOGC 230118/2023 - 18.01.2023
    Categories: Change in management

    Publication number: HR02-1005655054, Commercial Registry Office Zug, (170)

    Crescent West AG, in Zug, CHE-101.593.796, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2022, Publ. 1005372765).

    Eingetragene Personen neu oder mutierend:
    Villalobos Pinto, Jose Victor, spanischer Staatsangehöriger, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    De Cambra Anton, Victor, spanischer Staatsangehöriger, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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