• Engelberg Zug Financial Group AG

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    Register number: CH-170.3.042.746-3
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Engelberg Zug Financial Group AG

    • Engelberg Zug Financial Group 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 other financial institutions».
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 03.05.2023, under «Notifications» you will find all changes.
    • Engelberg Zug Financial Group AG is registered in the Canton of ZG under the UID CHE-399.696.713.
    • Companies with the same address as Engelberg Zug Financial Group AG: ABAM AG, Acqupart Holding AG, advo Trust AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Finanzierung, Verwaltung, Halten und Verkauf von Beteiligungen aller Art im In- und Ausland sowie Erbringung von damit zusammenhängenden Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Engelberg Zug Financial Group Ltd.
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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: Engelberg Zug Financial Group 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 230503/2023 - 03.05.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005737706, Commercial Registry Office Zug, (170)

    Engelberg Zug Financial Group AG, in Zug, CHE-399.696.713, Aktiengesellschaft (SHAB Nr. 168 vom 02.09.2019, Publ. 1004706966).

    Domizil neu:
    c/o eMBe Finanz GmbH, Baarerstrasse 8, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Schroder, Lone Fons, dänische Staatsangehörige, in Altdorf (UR), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Paradiso];
    Schroder, Gustav Fons, dänischer Staatsangehöriger, in Copenhagen (DK), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Paradiso].

    SOGC 190902/2019 - 02.09.2019
    Categories: Merger

    Publication number: HR02-1004706966, Commercial Registry Office Zug, (170)

    Engelberg Zug Financial Group AG, in Zug, CHE-399.696.713, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2019, Publ. 1004702311).

    Fusion:
    Übernahme der Aktiven und Passiven der Fonss Schroder GmbH, in Zug (CHE-244.485.158), gemäss Fusionsvertrag vom 22.08.2019 und Zwischenbilanz per 30.06.2019. Aktiven von CHF 409'998.94 und Passiven (Fremdkapital) von CHF 61'399.03 gehen auf die übernehmende Gesellschaft über. Da dieselbe Gesellschafterin sämtliche Anteile der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 190826/2019 - 26.08.2019
    Categories: Change in management

    Publication number: HR02-1004702311, Commercial Registry Office Zug, (170)

    Engelberg Zug Financial Group AG, in Zug, CHE-399.696.713, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2018, Publ. 1004463075).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brühwiler, Marc, von Fischingen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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