• Highbury Heritage Investment AG

    ZG
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    Register number: CH-170.3.041.829-3
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Highbury Heritage Investment AG

    • Highbury Heritage Investment AG from Zug operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 23.11.2017.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.11.2017.
    • The company's UID is CHE-302.310.045.
    • The address is identical with 156 other active companies. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.

    Management (1)

    newest board members

    Thomas Wermelinger

    newest authorized signatories

    Thomas Wermelinger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Highbury Heritage Investment 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 231/2017 - 28.11.2017
    Categories: Company foundation

    Publication number: 3896121, Commercial Registry Office Zug, (170)

    Highbury Heritage Investment AG, in Zug, CHE-302.310.045, c/o Fidiuris GmbH, Gotthardstrasse 3, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    17.11.2017.

    Zweck:
    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen oder per E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 17.11.2017 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Wermelinger, Thomas, von Willisau, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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