• ELIBET AG

    ZG
    active
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    Register number: CH-170.3.045.508-3
    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

    Reports for ELIBET AG

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    Company dossier as PDF

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    About ELIBET AG

    • ELIBET AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was founded on 17.02.2021.
    • The company has last changed their commercial register entry on 28.01.2025, under «Notifications» you will find all changes.
    • ELIBET AG is registered in the Canton of ZG under the UID CHE-300.076.660.
    • There are 188 other active companies registered at the same address. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.

    Management (1)

    newest board members

    Jürg Alain Lutz

    newest authorized signatories

    Jürg Alain Lutz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmen und alle damit verbundenen Investitionsgeschäfte sowie das Erbringen von Managementdienstleistungen und das Halten und Verwalten von immateriellen Gütern. Sie kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben und verkaufen sowie alles tun, was geeignet ist, den Zweck der Gesellschaft zu fördern oder mit diesem in Zusammenhang steht.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ELIBET 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 250128/2025 - 28.01.2025
    Categories: Change in management

    Publication number: HR02-1006240063, Commercial Registry Office Zug, (170)

    ELIBET AG, in Baar, CHE-300.076.660, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506309).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fluri, Daniel, von Solothurn, in Feldbrunnen-St. Niklaus, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lutz, Jürg Alain, von Thal, in Burgdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220628/2022 - 28.06.2022
    Categories: Change of company address

    Publication number: HR02-1005506309, Commercial Registry Office Zug, (170)

    ELIBET AG, in Zug, CHE-300.076.660, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2022, Publ. 1005437610).

    Statutenänderung:
    09.06.2022.

    Sitz neu:
    Baar.

    Domizil neu:
    Oberneuhofstrasse 5, 6340 Baar.

    SOGC 220329/2022 - 29.03.2022
    Categories: Change in management

    Publication number: HR02-1005437610, Commercial Registry Office Zug, (170)

    ELIBET AG, in Zug, CHE-300.076.660, Aktiengesellschaft (SHAB Nr. 36 vom 22.02.2021, Publ. 1005106566).

    Eingetragene Personen neu oder mutierend:
    Lutz, Jürg Alain, von Thal, in Burgdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Fluri, Daniel, von Solothurn, in Feldbrunnen-St. Niklaus, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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