• Crestas Holding AG

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    Register number: CH-170.3.043.388-5
    Sector: Operation of investment companies

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Crestas Holding AG

    • Crestas Holding AG with its legal headquarters in Baar is active. Crestas Holding AG operates in the sector «Operation of investment companies».
    • Crestas Holding AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.03.2019.
    • The Enterprise Identification Number of the company Crestas Holding AG is the following: CHE-378.656.725.
    • AFS Atlas Finanz Services AG, Arcus Group AG, Ballux SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen, Finanzierung von Unternehmungen und alle damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: Crestas 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 190328/2019 - 28.03.2019
    Categories: Company foundation

    Publication number: HR01-1004597790, Commercial Registry Office Zug, (170)

    Crestas Holding AG, in Baar, CHE-378.656.725, Bahnhof-Park 4, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    15.03.2019.

    Zweck:
    Erwerb und Verwaltung von Beteiligungen, Finanzierung von Unternehmungen und alle damit zusammenhängenden Geschäfte;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 15.03.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Bammert, Marcel, von Willisau, in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Walder, Jean-Pierre, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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