• Equilibris Management AG

    ZG
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    Register number: CH-170.3.041.439-3
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    450'000

    Employees

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    Active brands

    0

    Reports for Equilibris Management AG

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    Company dossier as PDF

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    About Equilibris Management AG

    • Equilibris Management AG is a Company limited by shares (AG) with its legal headquarters in Zug. Equilibris Management AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 11.07.2017.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.03.2025.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-382.955.036.
    • Companies with an identical address: 1. suscap ag, 2. suscap ag, 2A Chrystal Capital AG.

    Management (2)

    newest board members

    Denis Schwab

    newest authorized signatories

    Denis Schwab,
    Igor Kostelný

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen, sowie Vornahme der damit zusammenhängenden Geschäften; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Equilibris Management Ltd
    • Equilibris Management SA
    • Zirkonium Management Ltd
    • Zirkonium Management SA
    • Zirkonium Management 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: Equilibris Management 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 250327/2025 - 27.03.2025
    Categories: Change in management

    Publication number: HR02-1006293019, Commercial Registry Office Zug, (170)

    Equilibris Management AG, in Zug, CHE-382.955.036, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2024, Publ. 1006036788).

    Eingetragene Personen neu oder mutierend:
    Schwab, Denis, kirgisischer Staatsangehöriger, in Bischkek (KG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Smirnov, Denis].

    SOGC 240522/2024 - 22.05.2024
    Categories: Change in management

    Publication number: HR02-1006036788, Commercial Registry Office Zug, (170)

    Equilibris Management AG, in Zug, CHE-382.955.036, Aktiengesellschaft (SHAB Nr. 69 vom 07.04.2022, Publ. 1005445368).

    Eingetragene Personen neu oder mutierend:
    Smirnov, Denis, kirgisischer Staatsangehöriger, in Bischkek (KG), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Kostelny, Igor, slowakischer Staatsangehöriger, in Freienbach, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220407/2022 - 07.04.2022
    Categories: Change in management

    Publication number: HR02-1005445368, Commercial Registry Office Zug, (170)

    Equilibris Management AG, in Zug, CHE-382.955.036, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2021, Publ. 1005100675).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Smirnov, Denis, russischer Staatsangehöriger, in Moskau (RU), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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