• Godelax AG

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    Register number: CH-170.3.044.637-2
    Sector: Fund management

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    4,0 Mio.

    Employees

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    Active brands

    0

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    About Godelax AG

    • Godelax AG is active in the industry «Fund management» and is currently active. The legal headquarters are in Zug.
    • The management has 3 active persons registered.
    • The company has last modified its commercial register entry on 06.12.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-330.341.921.
    • 2A Chrystal Capital AG, 3rd World Creative KlG in Liquidation, ACH Finance AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Erwerb, Halten, Verwaltung und Veräusserung von in- und ausländischen Finanzanlagen aller Art und von Beteiligungen an anderen in- und ausländischen Unternehmen sowie eigene Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Godelax SA
    • Godelax Ltd
    • Rafin AG
    • Rafin Ltd
    • Rafin 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: Godelax 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 231206/2023 - 06.12.2023
    Categories: Change of company address

    Publication number: HR02-1005902410, Commercial Registry Office Zug, (170)

    Godelax AG, in Zug, CHE-330.341.921, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005358775).

    Domizil neu:
    c/o KENDRIS AG, Gotthardstrasse 26, 6300 Zug.

    SOGC 211216/2021 - 16.12.2021
    Categories: Change in capital

    Publication number: HR02-1005358775, Commercial Registry Office Zug, (170)

    Godelax AG, in Zug, CHE-330.341.921, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2021, Publ. 1005104313).

    Statutenänderung:
    30.11.2021.

    Aktienkapital neu:
    CHF 4'000'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 4'000'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    359'920 vinkulierte Namenaktien zu CHF 10.00 und 400'800 vinkulierte Namenaktien zu CHF 1.00 (Stimmrechtsaktien) [bisher: 10'020 vinkulierte Namenaktien zu CHF 1.00 (Stimmrechtsaktien) und 8'998 vinkulierte Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung.

    SOGC 210218/2021 - 18.02.2021
    Categories: Change of company name

    Publication number: HR02-1005104313, Commercial Registry Office Zug, (170)

    Rafin AG, in Zug, CHE-330.341.921, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913672).

    Statutenänderung:
    08.02.2021.

    Firma neu:
    Godelax AG.

    Uebersetzungen der Firma neu:
    (Godelax SA) (Godelax Ltd).

    Hit list

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