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About Eltaver GmbH
- Eltaver GmbH has its legal headquarters in Zug and is active. It is a Limited liability company and active in the industry «Fund management».
- The company was founded on 12.02.2001 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.04.2025.
- The UID registered in the commercial register of ZG is CHE-101.864.529.
- Alternative Distribution Financing AG, Amarin Switzerland GmbH, FIMARAN AG are registered at the same address.
Commercial register information
Entry in the commercial register
12.02.2001
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.515-9
UID/VAT
CHE-101.864.529
Sector
Fund management
Purpose (Original language)
Verwalten von Vermögen Dritter sowie Erbringen von Dienstleistungen auf diesem Gebiet; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 25.11.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 06.07.2010 | 24.11.2022 | |
| Solitaire Treuhand GmbH | Zürich | <2004 | 05.07.2010 | |
Other company names
Past and translated company names
- Eltaver LLC
- Eltaver Sàrl
- Eltaver SA
- Eltaver AG
- Eltaver Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eltaver GmbH
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: HR02-1006306937, Commercial Registry Office Zug, (170)
Eltaver GmbH, in Zug, CHE-101.864.529, Gesellschaft mit beschränkter Haftung (SHAB Nr. 230 vom 25.11.2022, Publ. 1005612895).
Ausgeschiedene Personen und erloschene Unterschriften:
Eltan Holding GmbH (CHE-101.975.985), in Zug, Gesellschafterin, mit 100 Stammanteilen zu je CHF 1'000.00.
Eingetragene Personen neu oder mutierend:
Gulf Invest Holding GmbH (CHE-364.652.431), in Zug, Gesellschafterin, mit 100 Stammanteilen zu je CHF 1'000.00.
Publication number: HR02-1005612895, Commercial Registry Office Zug, (170)
Eltaver GmbH, in Zug, CHE-101.864.529, Gesellschaft mit beschränkter Haftung (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024378).
Ausgeschiedene Personen und erloschene Unterschriften:
Alta Group AG (CHE-104.892.752), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: HR02-1005024378, Commercial Registry Office Zug, (170)
Eltaver GmbH, in Zug, CHE-101.864.529, Gesellschaft mit beschränkter Haftung (SHAB Nr. 125 vom 01.07.2020, Publ. 1004925251).
Eingetragene Personen neu oder mutierend:
Eltan Holding GmbH (CHE-101.975.985), in Zug, Gesellschafterin, mit 100 Stammanteilen zu je CHF 1'000.00 [bisher: Eltan Holding AG (CHE-101.975.985)].
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.