• First Security Trust Company AG

    ZG
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    Register number: CH-170.3.004.048-3
    Sector: Fund management

    Registered since

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

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    About First Security Trust Company AG

    • First Security Trust Company AG in Zug is a Company limited by shares (AG) from the sector «Fund management». First Security Trust Company AG is active.
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.11.2024.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.918.263.
    • Companies with the same address as First Security Trust Company AG: AFRAG AG, AMERCOM HOLDINGS (SWITZERLAND) AG, Atlas Capital Trust AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Ausübung von Treuhandfunktionen sowie Durchführung von Finanzierungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiscale Treuhand B. Forster
    Einsiedeln 30.07.2002 12.11.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • First Security Trust Company SA
    • First Security Trust Company Ltd
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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: First Security Trust Company 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 241113/2024 - 13.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006177295, Commercial Registry Office Zug, (170)

    First Security Trust Company AG, in Zug, CHE-102.918.263, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508648). Mit Erklärung vom 21.10.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fiscale Treuhand B. Forster, in Einsiedeln, Revisionsstelle.

    SOGC 220630/2022 - 30.06.2022
    Categories: Change of company address

    Publication number: HR02-1005508648, Commercial Registry Office Zug, (170)

    First Security Trust Company AG, in Zug, CHE-102.918.263, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2020, Publ. 1004963294).

    Domizil neu:
    c/o Afrag AG, Weinbergstrasse 21, 6300 Zug.

    SOGC 200824/2020 - 24.08.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004963294, Commercial Registry Office Zug, (170)

    First Security Trust Company AG, in Zug, CHE-102.918.263, Aktiengesellschaft (SHAB Nr. 226 vom 24.11.2003, S.16, Publ. 1273782).

    Statutenänderung:
    13.08.2020.

    Zweck neu:
    Ausübung von Treuhandfunktionen sowie Durchführung von Finanzierungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Mit Statutenänderung vom 13.08.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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