Age of the company
51 yearsCapital in CHF
2,0 Mio.Active brands
0Address
c/o office team ag
Bahnhofstrasse 28
6300 Zug
Reports for Discover AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Discover AG
- Discover AG with its legal headquarters in Zug is active. Discover AG operates in the sector «Operation of other financial institutions».
- The management of the company Discover AG, which was founded on the 31.07.1972, consists of 2 persons.
- On the 28.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Discover AG is the following: CHE-102.423.889.
- Companies with an identical address: 20 DGS Participations (Suisse) AG, 28 Bahnhofstrasse Zug Zahnarzt AG, 88 Constellations SA in Liquidation.
Commercial register information
Entry in the commercial register
31.07.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.008.263-0
UID/VAT
CHE-102.423.889
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Unternehmungen sowie Verwaltung von Wertschriften. Die Gesellschaft kann auch Immobilien und Mobilien kaufen und verkaufen
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 14.11.2013 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BTO Audit AG | Zürich | 12.08.2008 | 13.11.2013 | |
| Acontax Treuhand GmbH | Wädenswil | 27.11.2007 | 11.08.2008 | |
| Ernst & Young AG | Zürich | 04.08.2004 | 26.11.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Discover 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
Publication number: HR02-1005996922, Commercial Registry Office Zug, (170)
Discover AG, in Zug, CHE-102.423.889, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2021, Publ. 1005083349).
Ausgeschiedene Personen und erloschene Unterschriften:
Künzel, Hans-Rudolf, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bieri, Andreas Ernst, von Schangnau, in Hittnau, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005083349, Commercial Registry Office Zug, (170)
Discover AG, in Zug, CHE-102.423.889, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2015, S.0, Publ. 2540363).
Statutenänderung:
12.01.2021.
Aktien neu:
2'000 Namenaktien zu CHF 1'000.00 [bisher: 2'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief oder gewöhnlichen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2540363, Commercial Registry Office Zug, (170)
Discover AG, in Zug, CHE-102.423.889, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2014, Publ. 1370675).
Domizil neu:
c/o office team ag, Bahnhofstrasse 28, 6300 Zug.
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.