Age of the company
15 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for CRG Finance AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CRG Finance AG
- CRG Finance AG has its legal headquarters in Zug and is active. It operates in the sector «Services for banks and credit institutions».
- The management of the company CRG Finance AG consists of 2 persons. The foundation of the company took place on 14.05.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.07.2021.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.301.508.
- On the same address there are 84 other active companies registered. These include: ANSA Holding AG, Appian Software International GmbH, Arboris AG.
Commercial register information
Entry in the commercial register
14.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.147-3
UID/VAT
CHE-114.301.508
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratung im Finanzbereich sowie Erwerb, Halten und Verkauf von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Strafin Treuhand AG | Allschwil | 25.10.2010 | 04.07.2013 | |
| REWISCO AG | Hünenberg | 20.05.2008 | 24.10.2010 | |
Other company names
Past and translated company names
- CRG Finance SA
- CRG Finance Ltd
Ownership structure
Holdings
Newest SOGC notifications: CRG Finance 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
Publication number: HR02-1005252268, Commercial Registry Office Zug, (170)
CRG Finance AG, in Zug, CHE-114.301.508, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031266).
Ausgeschiedene Personen und erloschene Unterschriften:
Gallus, Victor, von Zuzwil (SG), in Oberengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Baumann, Jean-Marc, von Flawil, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005031266, Commercial Registry Office Zug, (170)
CRG Finance AG, in Zug, CHE-114.301.508, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2020, Publ. 1004870099).
Statutenänderung:
11.11.2020.
Aktien neu:
10'000 Namenaktien zu CHF 100.00 [bisher: 10'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen und Einladungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004870099, Commercial Registry Office Zug, (170)
CRG Finance AG, in Zug, CHE-114.301.508, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2019, Publ. 1004785204).
Eingetragene Personen neu oder mutierend:
Stetsenko, Sergei, kanadischer Staatsangehöriger, in Nadvirna (UA), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift];
Gallus, Victor, von Zuzwil (SG), in Oberengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.