• ELACUA Holding AG

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    Register number: CH-170.3.044.258-2
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ELACUA Holding AG

    • ELACUA Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • The management of the company ELACUA Holding AG, which was founded on the 15.01.2020, consists of 3 persons.
    • The commercial register entry of the company was last modified on 06.09.2022. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company ELACUA Holding AG is registered under the UID CHE-360.978.069.
    • Aerosun Technologies 2014 AG, AlTer AG, Altopex AG have the same address as ELACUA Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Halten von Beteiligungen an in- und ausländischen Unternehmungen aller Art, von Wertschriften und Wertpapieren, von Patenten, Lizenzen und anderen gewerblichen Schutzrechten; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • ELACUA Holding Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: ELACUA 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 220906/2022 - 06.09.2022
    Categories: Change in management

    Publication number: HR02-1005555487, Commercial Registry Office Zug, (170)

    ELACUA Holding AG, in Zug, CHE-360.978.069, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508641).

    Eingetragene Personen neu oder mutierend:
    Lerner, Yulia, britische Staatsangehörige, in Ingenbohl, Prokuristin, mit Einzelprokura.

    SOGC 220630/2022 - 30.06.2022
    Categories: Change in management

    Publication number: HR02-1005508641, Commercial Registry Office Zug, (170)

    ELACUA Holding AG, in Zug, CHE-360.978.069, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2022, Publ. 1005486784).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Loss, Elena, russische Staatsangehörige, in London (GB), Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Losse, Anna, britische Staatsangehörige, in London (GB), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierte des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220602/2022 - 02.06.2022
    Categories: Change in management

    Publication number: HR02-1005486784, Commercial Registry Office Zug, (170)

    ELACUA Holding AG, in Zug, CHE-360.978.069, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368426).

    Eingetragene Personen neu oder mutierend:
    Loss, Elena, russische Staatsangehörige, in London (GB), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Moskau (RU)].

    Hit list

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