Reports for Hasenberg AG
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About Hasenberg AG
- Hasenberg AG is a Company limited by shares (AG) with its legal headquarters in Zug. Hasenberg AG belongs to the industry «Operation of investment companies» and is currently active.
- Hasenberg AG was founded on 10.01.2020.
- The company has last changed their commercial register entry on 07.06.2024, under «Notifications» you will find all changes.
- Hasenberg AG is registered in the Canton of ZG under the UID CHE-327.175.125.
- The IPI database currently contains 2 trademarks or applications for the company Hasenberg AG.
- Next to the company Hasenberg AG there are 82 other active companies with an identical address. These include: Allianz Digitale Sicherheit Schweiz ADSS, AlpVent AG, Arsis A & A AG.
Management (4)
newest board members
Andžijs Mikaljuns,
Bruno Heinrich Schelbert,
Arunas Alisauskas
newest authorized signatories
Andžijs Mikaljuns,
Antti Juhani Ruokonen,
Bruno Heinrich Schelbert,
Arunas Alisauskas
Commercial register information
Entry in the commercial register
10.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.241-8
UID/VAT
CHE-327.175.125
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen und Investments aller Art sowie deren Finanzierung, ferner Durchführung und Vermittlung von Geschäften im Finanz- und Investmentbereich; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Hasenberg SA
- Hasenberg Ltd.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.01.2021 | active | 18680/2020 |
| 25.01.2021 | active | 18680/2020 |
Newest SOGC notifications: Hasenberg 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: HR02-1006050982, Commercial Registry Office Zug, (170)
Hasenberg AG, in Zug, CHE-327.175.125, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2024, Publ. 1006028945).
Eingetragene Personen neu oder mutierend:
Mikaljuns, Andžijs, lettischer Staatsangehöriger, in Ogre (LV), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006028945, Commercial Registry Office Zug, (170)
Hasenberg AG, in Zug, CHE-327.175.125, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2022, Publ. 1005420034).
Eingetragene Personen neu oder mutierend:
Mikaljuns, Andžijs, lettischer Staatsangehöriger, in Ogre (LV), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005420034, Commercial Registry Office Zug, (170)
Hasenberg AG, in Zug, CHE-327.175.125, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396409).
Statutenänderung:
22.02.2022.
Aktienkapital neu:
CHF 102'000.00 [bisher: CHF 101'000.00].
Liberierung Aktienkapital neu:
CHF 102'000.00 [bisher: CHF 101'000.00].
Aktien neu:
102 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 101 vinkulierte Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 22.02.2022 gemäss Vertrag vom 22.02.2022 280'184 Aktien der UAB Gargzdu Gelezinklis, in Gargzdai (LT), wofür 1 Namenaktie zu CHF 1'000.00 ausgegeben wird.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.