• Decem AG

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    Register number: CH-170.3.038.077-3
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Decem AG

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    Company dossier as PDF

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    About Decem AG

    • Decem AG from Baar operates in the sector «Operation of other financial institutions» and is active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.10.2024.
    • The company's UID is CHE-354.069.017.

    Management (1)

    newest board members

    Ilja Gorelik

    newest authorized signatories

    Ilja Gorelik

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen aller Art; 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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    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: Decem 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 241008/2024 - 08.10.2024
    Categories: Change in capital, Change of company address

    Publication number: HR02-1006148326, Commercial Registry Office Zug, (170)

    Decem AG, in Zug, CHE-354.069.017, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005810952).

    Statutenänderung:
    20.09.2024.

    Sitz neu:
    Baar.

    Domizil neu:
    Sonnenhofstrasse 10, 6340 Baar.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 230807/2023 - 07.08.2023
    Categories: Change of company address

    Publication number: HR02-1005810952, Commercial Registry Office Zug, (170)

    Decem AG, in Zug, CHE-354.069.017, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005188585).

    Domizil neu:
    Alpenstrasse 14, 6300 Zug.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in management

    Publication number: HR02-1005188585, Commercial Registry Office Zug, (170)

    Decem AG, in Zug, CHE-354.069.017, Aktiengesellschaft (SHAB Nr. 52 vom 16.03.2020, Publ. 1004853126).

    Eingetragene Personen neu oder mutierend:
    Gorelik, Ilja, deutscher Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    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.

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