• Etika Group AG

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    Register number: CH-501.3.020.950-6
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Etika Group AG

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    Company dossier as PDF

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    About Etika Group AG

    • Etika Group AG has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 26.05.2017 and has one person in its management.
    • The company has last modified its commercial register entry on 31.10.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-327.020.675.
    • AA Holdings GmbH, AcadeMe GmbH, AFTech AG are registered at the same address.

    Management (1)

    newest board members

    Lars Lindgren

    newest authorized signatories

    Lars Lindgren

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Management, Verwaltung, Vermittlung, Kauf und Verkauf von Immobilien in der Schweiz und im Ausland. Vermittlung im Handel mit Edelmetall und Fahrzeugen. Finanzanalysen und Marktforschungen im Immobilienbereich sowie Verwaltung eigener und treuhänderischer Immobilientätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • SAM & Partners Immobiliare SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Etika 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 231031/2023 - 31.10.2023
    Categories: Change of company address

    Publication number: HR02-1005872815, Commercial Registry Office Zug, (170)

    Etika Group AG, in Zug, CHE-327.020.675, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005810960).

    Domizil neu:
    Baarerstrasse 141, 6300 Zug.

    SOGC 230807/2023 - 07.08.2023
    Categories: Change in management

    Publication number: HR02-1005810960, Commercial Registry Office Zug, (170)

    Etika Group AG, in Zug, CHE-327.020.675, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731435).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tichatschek, Nikolaus Alexander, von Illnau-Effretikon, in Muralto, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lindgren, Lars, von Clos du Doubs, in Murgenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230425/2023 - 25.04.2023
    Categories: Change in management

    Publication number: HR02-1005731435, Commercial Registry Office Zug, (170)

    Etika Group AG, in Zug, CHE-327.020.675, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010679).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ansaldi, Stefano Massimiliano, von Balerna, in Lugano, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lindgren, Lars, von Clos du Doubs, in Murgenthal, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Tichatschek, Nikolaus Alexander, von Illnau-Effretikon, in Muralto, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].

    Hit list

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