• Elvaston AG

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    Register number: CH-170.3.038.201-2
    Sector: Operation of other financial institutions

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Elvaston AG

    • Elvaston AG has its legal headquarters in Steinhausen and is active. It operates in the sector «Operation of other financial institutions».
    • Elvaston AG was entered in the trade register on the 01.10.2013.
    • The company has last modified its commercial register entry on 09.05.2022. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-302.764.185.
    • The address is identical with 61 other active companies. These include: 360 Nails Huang, ACT Advisory GmbH, Arbit Finanz & Consulting AG.

    Management (1)

    newest board members

    Albert Blattmann

    newest authorized signatories

    Albert Blattmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmen aller Art; Erwerb, Verwaltung und Veräusserung von Wertschriften und ähnlichen Vermögenswerten; Abwicklung von Finanzierungs- und Treuhandgeschäften sowie Verwaltung und Beratung von Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Portus Capital AG
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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: Elvaston 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 220509/2022 - 09.05.2022
    Categories: Change in management

    Publication number: HR02-1005468636, Commercial Registry Office Zug, (170)

    Elvaston AG, in Steinhausen, CHE-302.764.185, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202472).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Unverhau, Jan Walter, britischer Staatsangehöriger, in Zürich, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Blattmann, Albert, von Oberägeri, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202472, Commercial Registry Office Zug, (170)

    Elvaston AG, in Steinhausen, CHE-302.764.185, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813359).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200124/2020 - 24.01.2020
    Categories: Change of company address

    Publication number: HR02-1004813359, Commercial Registry Office Zug, (170)

    Elvaston AG, in Zug, CHE-302.764.185, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2019, Publ. 1004707896).

    Statutenänderung:
    16.01.2020.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Sumpfstrasse 32, 6312 Steinhausen.

    Hit list

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