• Delta West AG

    ZG
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    Register number: CH-170.3.026.460-1
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Delta West AG

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    About Delta West AG

    • Delta West AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was founded on 23.07.2003.
    • On the 29.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-110.156.503.
    • There are 298 other active companies that have registered an identical address. These include: AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation.

    Management (1)

    newest board members

    Bruno Suter

    newest authorized signatories

    Bruno Suter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Durchführung und Vermittlung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zingg, Hotz & Partner AG in Liquidation
    Zug <2004 03.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Delta West 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 201229/2020 - 29.12.2020
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005060990, Commercial Registry Office Zug, (170)

    Delta West AG, in Zug, CHE-110.156.503, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2016, S.0, Publ. 3087119).

    Statutenänderung:
    11.12.2020.

    Zweck neu:
    Durchführung und Vermittlung von Finanzgeschäften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 11.12.2020 wurde der Nebenzweck der Gesellschaft geändert.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Anton, von Triengen, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Suter, Bruno, von Suhr, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 192/2016 - 04.10.2016
    Categories: Change in management

    Publication number: 3087119, Commercial Registry Office Zug, (170)

    Delta West AG, in Zug, CHE-110.156.503, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2016, Publ. 2637855).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steinmann, Reto, von Walenstadt, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Anton, von Triengen, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 23/2016 - 03.02.2016
    Categories: Change of company address

    Publication number: 2637855, Commercial Registry Office Zug, (170)

    Delta West AG, in Zug, CHE-110.156.503, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2010, S. 28, Publ. 5456956).

    Domizil neu:
    Bahnhofstrasse 10, 6302 Zug.

    Hit list

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