• Hazelton AG

    ZG
    active
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    Register number: CH-170.3.037.877-8
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    11,4 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Hazelton AG

    • Hazelton AG from Zug operates in the sector «Operation of other financial institutions» and is active.
    • There is one active person registered in the management.
    • On the 22.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Hazelton AG is the following: CHE-239.958.932.
    • There are 143 other active companies that have registered an identical address. These include: 11 Yield AG, 11 Yield Holding AG, 4element Investments AG.

    Management (1)

    newest board members

    Dr. Peter Hess

    newest authorized signatories

    Dr. Peter Hess

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Hazelton SA
    • Hazelton Ltd
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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: Hazelton 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 240322/2024 - 22.03.2024
    Categories: Change of company address

    Publication number: HR02-1005992307, Commercial Registry Office Zug, (170)

    Hazelton AG, in Zug, CHE-239.958.932, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667563).

    Domizil neu:
    c/o LacMont AG, Landis + Gyr-Strasse 1, 6300 Zug.

    SOGC 190704/2019 - 04.07.2019
    Categories: Change of company address

    Publication number: HR02-1004667563, Commercial Registry Office Zug, (170)

    Hazelton AG, in Zug, CHE-239.958.932, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2013, S.0, Publ. 7209990).

    Domizil neu:
    c/o Reichlin Hess AG, Landis + Gyr-Strasse 1, 6300 Zug.

    SOGC 103/2013 - 31.05.2013
    Categories: Company foundation

    Publication number: 7209990, Commercial Registry Office Zug, (170)

    Hazelton AG (Hazelton Ltd) (Hazelton SA), in Zug, CH-170.3.037.877-8, c/o Reichlin Hess AG, Hofstrasse 1A, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    15.05.2013.

    Zweck:
    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 11'384'640.00.

    Liberierung Aktienkapital:
    CHF 11'384'640.00.

    Aktien:
    11'384'640 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen mittels Brief, Telefax oder E-Mail oder durch Publikation im SHAB. Mit Erklärung vom 15.05.2013 wurde auf die eingeschränkte Revision verzichtet. Gemäss Beschluss vom 15.05.2013 hat die Hazelton Limited Liability Company, eine Aktiengesellschaft nach dem Recht von Texas (US), registriert beim Office of the Secretary of State of Texas, gemäss Art. 161 ff IPRG ihren Sitz von Houston (US) in die Schweiz verlegt.

    Eingetragene Personen:
    Hess, Dr. Peter, von Unterägeri, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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