• Haeuser-inv AG

    ZG
    active
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    Register number: CH-170.3.040.088-2
    Sector: Leasing of intangible assets

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Haeuser-inv AG

    • Haeuser-inv AG is a Company limited by shares (AG) with its legal headquarters in Zug. Haeuser-inv AG belongs to the industry «Leasing of intangible assets» and is currently active.
    • Haeuser-inv AG has one person entered in its management.
    • The most recent commercial register change was made on 08.04.2019. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-133.371.596.
    • Next to the company Haeuser-inv AG there are 155 other active companies with an identical address. These include: ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG.

    Management (1)

    newest board members

    Gabriel Goldschmidt

    newest authorized signatories

    Gabriel Goldschmidt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language)

    Halten, Verwalten und Verkaufen von Beteiligungen, Lizenzen und Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Haeuser-inv 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 190408/2019 - 08.04.2019
    Categories: Change of company address

    Publication number: HR02-1004605364, Commercial Registry Office Zug, (170)

    Haeuser-inv AG, in Zug, CHE-133.371.596, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2016, S.0, Publ. 3147043).

    Domizil neu:
    c/o RTH AG, Untermüli 9, 6300 Zug.

    SOGC 216/2016 - 07.11.2016
    Categories: Change of company address

    Publication number: 3147043, Commercial Registry Office Zug, (170)

    Haeuser-inv AG, in Zug, CHE-133.371.596, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2015, Publ. 2477579).

    Domizil neu:
    c/o RTH AG, Untermüli 9, 6302 Zug.

    SOGC 220/2015 - 12.11.2015
    Categories: Company foundation, Change in management

    Publication number: 2477579, Commercial Registry Office Zug, (170)

    Haeuser-inv AG, in Zug, CHE-133.371.596, Chamerstrasse 176, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    20.10.2015.

    Zweck:
    Halten, Verwalten und Verkaufen von Beteiligungen, Lizenzen und Immaterialgüterrechten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt. Mit Erklärung vom 23.10.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Goldschmidt, Gabriel, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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