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About 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.
- The commercial register entry of the company was last modified on 12.09.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-110.620.162.
- Next to the company Exclusive Group AG there are 114 other active companies with an identical address. These include: ACANABI AG, advice4you GmbH, Aldeco AG.
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)
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
Branches (0)
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: HR02-1006128005, Commercial Registry Office Zug, (170)
Exclusive Group AG, in Zug, CHE-110.620.162, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2022, Publ. 1005544799).
Domizil neu:
Neugasse 4, 6300 Zug.
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
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.