• Curalife AG

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    Register number: CH-170.3.023.249-4
    Sector: Services for insurance and pensions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Curalife AG

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    About Curalife AG

    • Curalife AG with its legal headquarters in Baar is active. Curalife AG operates in the sector «Services for insurance and pensions».
    • Curalife AG has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.02.2023.
    • The Enterprise Identification Number of the company Curalife AG is the following: CHE-105.248.772.
    • Companies with the same address as Curalife AG: A & H Immobilien AG, A-TS AG, Acervo AG.

    Management (2)

    newest board members

    Roger André Martin

    Executive board

    Marcel Martin

    newest authorized signatories

    Marcel Martin,
    Roger André Martin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

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

    Unabhängige Versicherungs- und Vorsorgeberatung, Vermittlung und Verwaltung von Versicherungsverträgen als Broker, Allfinanzberatung und Vermögensverwaltung; kann Immobilien, Wertschriften, Patente und Lizenzen kaufen, verkaufen, verwerten und verwalten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gramoba AG
    Luzern <2004 31.08.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • VVB Versicherungs- und Vorsorgeberatungs AG in Liquidation
    • VVB Versicherungs- und Vorsorgeberatungs AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Curalife 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 230208/2023 - 08.02.2023
    Categories: Change in management

    Publication number: HR02-1005672942, Commercial Registry Office Zug, (170)

    Curalife AG, in Baar, CHE-105.248.772, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198106).

    Eingetragene Personen neu oder mutierend:
    Martin, Marcel, von Wattwil, in Stetten (AG), Geschäftsführer, mit Einzelunterschrift.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198106, Commercial Registry Office Zug, (170)

    Curalife AG, in Baar, CHE-105.248.772, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2021, Publ. 1005091735).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 210204/2021 - 04.02.2021
    Categories: Change in management

    Publication number: HR02-1005091735, Commercial Registry Office Zug, (170)

    Curalife AG, in Baar, CHE-105.248.772, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2020, Publ. 1004815748).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nielsen, Frida, von Luzern, in Stans, Geschäftsführerin, mit Einzelunterschrift.

    Hit list

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