Reports for Evermines Software AG
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About Evermines Software AG
- Evermines Software AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Evermines Software AG is active.
- The management consists of one person. The company was entered in the trade register on the 19.09.2013.
- On the 26.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-170.100.475.
- 4ART Holding AG, A-Line Swiss GmbH, AGJohnsen AG are registered at the same address.
Commercial register information
Entry in the commercial register
19.09.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.166-0
UID/VAT
CHE-170.100.475
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen und Investitionen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Evermines Software Inc
- Evermines Software Ltd
- Evermines Software SA
- D. A. Structured Finance AG
- D. A. Structured Finance Inc
- D. A. Structured Finance Ltd
- D. A. Structured Finance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Evermines Software 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
Publication number: HR02-1006494964, Commercial Registry Office Zug, (170)
Evermines Software AG, in Zug, CHE-170.100.475, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2025, Publ. 1006298010).
Ausgeschiedene Personen und erloschene Unterschriften:
Girardet, Alain, von Crissier und Suchy, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Coglianese, Gabriel, von Ossingen, in Werthenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006298010, Commercial Registry Office Zug, (170)
D. A. Structured Finance AG, in Zug, CHE-170.100.475, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2025, Publ. 1006276168).
Statutenänderung:
17.03.2025.
Firma neu:
Evermines Software AG.
Uebersetzungen der Firma neu:
(Evermines Software SA) (Evermines Software Ltd) (Evermines Software Inc).
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen nach Ermessens des Verwaltungsrats schriftlich oder in einer anderen Form, die den Nachweis durch Text ermöglicht, an die im Aktienbuch verzeichneten Adressen.
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.