Reports for H.P. & G. Holding AG
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About H.P. & G. Holding AG
- H.P. & G. Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- H.P. & G. Holding AG was founded on 23.12.2003.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.06.2021.
- The reported UID is CHE-110.361.138.
- Next to the company H.P. & G. Holding AG there are 117 other active companies with an identical address. These include: ADIGA EUROPA AG, Aglobis AG, AlphaG8 Capital GmbH.
Commercial register information
Entry in the commercial register
23.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.872-5
UID/VAT
CHE-110.361.138
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H.P. & G. Holding 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: HR02-1005223163, Commercial Registry Office Zug, (170)
H.P. & G. Holding AG, in Zug, CHE-110.361.138, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773436).
Aktien neu:
296 Namenaktien zu CHF 1'000.00 [bisher: 296 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004773436, Commercial Registry Office Zug, (170)
H.P. & G. Holding AG, in Zug, CHE-110.361.138, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2009, S.37, Publ. 5100044).
Domizil neu:
Grienbachstrasse 17, 6300 Zug.
Publication number: 5100044, Commercial Registry Office Zug, (170)
H.P. & G. Holding AG, in Zug, CH-170.3.026.872-5, Aktiengesellschaft (SHAB Nr. 251 vom 31.12.2003, S. 26, Publ. 2054798).
Statutenänderung:
02.06.2009.
Domizil neu:
Lauriedstrasse 7, 6300 Zug.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 02.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
treuhand marugg + imsand, in Brig-Glis, Revisionsstelle.
Hit list
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