Age of the company
20 yearsCapital in CHF
100'000Active brands
0Reports for Exclusive Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Exclusive Group AG
- Exclusive Group AG from Zug operates in the sector «Services for banks and credit institutions» and is active.
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.08.2022.
- The reported UID is the following: CHE-110.620.162.
- 369 Private Equity GmbH in Liquidation, A. Grisch AG, Aargos Capital Investment AG are registered at the same address.
Commercial register information
Entry in the commercial register
14.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-320.3.055.177-9
UID/VAT
CHE-110.620.162
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Finanzierung von Handelsgeschäften jeder Art sowie weltweiten Handel mit Waren aller Art inkl. Edelmetallen, Edelsteinen, Buntmetallen und Rohstoffen jeder Art, Verarbeitung von Edel- und Halbedelsteinen sowie Produktion und Design von Schmuck, Vertrieb, Schulungen, EDV-Lösungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissChart Consulting GmbH | Sargans | 12.12.2019 | 20.04.2022 | |
| Kurath & Pfiffner Revisionen GmbH | Mels | 15.04.2011 | 19.06.2013 | |
| Kurath & Pfiffner Treuhand + Verwaltungs AG | Mels | 20.04.2004 | 14.04.2011 | |
Other company names
Past and translated company names
- City Garage Willi & Lendi AG
Ownership structure
Holdings
Newest SOGC notifications: Exclusive 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
Publication number: HR02-1005544799, Commercial Registry Office Zug, (170)
Exclusive Group AG, in Zug, CHE-110.620.162, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2022, Publ. 1005455142). Mit Erklärung vom 29.07.2022 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen neu oder mutierend:
Witt, Michael, deutscher Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Sargans].
Publication number: BH00-0000007810, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV 2021 Publikationsdatum: SHAB 05.07.2022 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, Exclusive Group AG Betroffene Organisation: Exclusive Group AG CHE-110.620.162 Untermüli 6
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005455142, Commercial Registry Office Zug, (170)
Exclusive Group AG, in Zug, CHE-110.620.162, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781501).
Ausgeschiedene Personen und erloschene Unterschriften:
SwissChart Consulting GmbH (CHE-112.992.143), in Sargans, Revisionsstelle.
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.