• Deepblue Holding AG

    ZG
    active
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    Register number: CH-170.3.024.613-2
    Sector: Operation of other financial institutions

    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 Deepblue Holding AG

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    About Deepblue Holding AG

    • Deepblue Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Deepblue Holding AG is active.
    • The management consists of one person. The company was founded on 16.03.2001.
    • The commercial register entry of the company was last modified on 01.06.2023. Under «Notifications» it is possible to view all previous changes.
    • Deepblue Holding AG is registered in the Canton of ZG under the UID CHE-101.356.486.
    • There are 87 other active companies that have registered an identical address. These include: 7050 AG, Adecco Group X AG, Adecco International AG.

    Management (1)

    newest board members

    Rubino Di Girolamo

    newest authorized signatories

    Rubino Di Girolamo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie die Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Zweigniederlassungen in der Schweiz und Vertretungen im Ausland errichten

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidura Treuhand AG
    Zug <2004 09.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Deepblue Holding SA
    • Deepblue Holding Inc.
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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: Deepblue 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 230601/2023 - 01.06.2023
    Categories: Change of company address

    Publication number: HR02-1005757973, Commercial Registry Office Zug, (170)

    Deepblue Holding AG, in Zug, CHE-101.356.486, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2022, Publ. 1005403395).

    Domizil neu:
    c/o Fidura Services AG, Gotthardstrasse 20, 6300 Zug.

    SOGC 220211/2022 - 11.02.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005403395, Commercial Registry Office Zug, (170)

    Deepblue Holding AG, in Zug, CHE-101.356.486, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2016, S.0, Publ. 2729169).

    Statutenänderung:
    27.01.2022.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage: 6'500 Namenaktien zu CHF 10.00 der Bellevue Holding AG, in Zug, gemäss Sacheinlagevertrag vom 15.03.2001 zum Preis von CHF 6'370'000.00, wofür 6'500 Namenaktien zu CHF 10.00 ausgegeben werden]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 54/2016 - 17.03.2016
    Categories: Change of company address

    Publication number: 2729169, Commercial Registry Office Zug, (170)

    Deepblue Holding AG, in Zug, CHE-101.356.486, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2009, S. 22, Publ. 5240806).

    Domizil neu:
    c/o Fidura Immobilien AG, Gotthardstrasse 20, 6300 Zug.

    Hit list

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