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About ELACUA Holding AG
- ELACUA Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 15.01.2020 and has 3 persons in its management.
- On the 06.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company ELACUA Holding AG is registered under the UID CHE-360.978.069.
- Companies with an identical address: Aerosun Technologies 2014 AG, AlTer AG, Altopex AG.
Commercial register information
Entry in the commercial register
15.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.258-2
UID/VAT
CHE-360.978.069
Sector
Operation of investment companies
Purpose (Original language)
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
Past and translated company names
- ELACUA Holding Ltd
Branches (0)
Ownership structure
Holdings
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
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.
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].
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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