• Cross Capital AG

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    Register number: CH-020.3.006.122-6
    Sector: Operation of other financial institutions

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cross Capital AG

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    About Cross Capital AG

    • Cross Capital AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
    • The management consists of one person. The company was founded on 26.05.1995.
    • On the 12.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-106.983.348.
    • Companies with the same address as Cross Capital AG: 4you Partners GmbH, A. Cammarata Wachstum, A.M. Koffeinwasser GmbH.

    Management (1)

    newest board members

    Alfred Aldo Steiger

    newest authorized signatories

    Alfred Aldo Steiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Unternehmungen aller Art im In- und Ausland; kann Liegenschaften erwerben, belasten und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Betschon Finanz AG in Liquidation
    Zürich 12.05.2005 08.08.2017
    Santmann Treuhand- und Revisions-AG
    Stäfa <2004 11.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Altdorfer Architekten AG
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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: Cross Capital 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 230712/2023 - 12.07.2023
    Categories: Change of company address

    Publication number: HR02-1005793507, Commercial Registry Office Zug, (170)

    Cross Capital AG, in Cham, CHE-106.983.348, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2020, Publ. 1004882123).

    Statutenänderung:
    22.06.2023.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o RB Swiss Group GmbH, Blegistrasse 7, 6340 Baar.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich, per E-Mail, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht, an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200504/2020 - 04.05.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004882123, Commercial Registry Office Zug, (170)

    Cross Capital AG, in Zug, CHE-106.983.348, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2017, Publ. 3687513).

    Statutenänderung:
    17.04.2020.

    Sitz neu:
    Cham.

    Domizil neu:
    c/o BTZ Holding AG, Zugerstrasse 17, 6330 Cham.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 152/2017 - 09.08.2017
    Categories: Change of auditors

    Publication number: 3687513, Commercial Registry Office Zug, (170)

    Cross Capital AG, in Zug, CHE-106.983.348, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2005, Publ. 2833772).

    Statutenänderung:
    13.06.2017.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. Mit Erklärung vom 25.04.2016 wurde auf die eingeschränkte Revision verzichtet. [Änderung einer nicht publikationspflichtigen Tatsache.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Betschon Treuhand AG, in Zürich, Revisionsstelle.

    Hit list

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