Reports for GreenDate Switzerland AG
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About GreenDate Switzerland AG
- GreenDate Switzerland AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 14.10.2005.
- The last commercial register change was made on 02.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZG under the UID CHE-112.574.337.
- Companies with the same address as GreenDate Switzerland AG: Demin AG, Expat Switzerland GmbH, Helvetic Language Institute GmbH.
Commercial register information
Entry in the commercial register
14.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.774-9
UID/VAT
CHE-112.574.337
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Halten und die Beteiligung an gleichartigen oder anderen Gesellschaften sowie Erbringung von Dienstleistungen aller Art, insbesondere in den Bereichen Beratung und Management. Die Gesellschaft kann Finanzierungsgeschäfte tätigen, wie Wertpapiere kaufen und verkaufen, vermitteln sowie Darlehen gewähren und empfangen. Sie kann Liegenschaften/Grundstücke und lmmaterialgüterrechte im In- und Ausland erwerben, verwalten, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- und Ausland errichten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G. Stäheli Treuhand- und Revisionsbüro | Freienbach | 20.10.2005 | 10.07.2013 | |
Other company names
Past and translated company names
- UAB Taxag Holding SA
- UAB Taxag Holding Ltd
- UAB Taxag Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GreenDate Switzerland 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: HR02-1005736726, Commercial Registry Office Zug, (170)
UAB Taxag Holding AG, in Zug, CHE-112.574.337, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2021, Publ. 1005294529).
Statutenänderung:
10.03.2023.
Firma neu:
GreenDate Switzerland AG.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].