• Intellegens Holding AG

    ZG
    active
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    Register number: CH-170.3.035.752-0
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Intellegens Holding AG

    • Intellegens Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • Intellegens Holding AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.03.2024.
    • The company is registered in the commercial register ZG under the UID CHE-389.986.575.
    • The address is identical with 174 other active companies. These include: Accelerate GmbH, Agromerkur AG, Air Dämmung GmbH.

    Management (1)

    newest board members

    Matthias Iten

    newest authorized signatories

    Matthias Iten

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    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, im Besonderen auf dem Gebiete des Handels und der Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 28.02.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    INTERTREU AG
    Zug 25.05.2011 27.02.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Intellegens Holding Ltd
    • Intellegens Holding SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Intellegens 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

    SOGC 240306/2024 - 06.03.2024
    Categories: Change in management

    Publication number: HR02-1005978739, Commercial Registry Office Zug, (170)

    Intellegens Holding AG, in Zug, CHE-389.986.575, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2013, S.0, Publ. 7083858).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wadsack, Johannes Paul genannt Hans, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Iten, Matthias, von Unterägeri, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 41/2013 - 28.02.2013
    Categories: Change of auditors

    Publication number: 7083858, Commercial Registry Office Zug, (170)

    Intellegens Holding AG, in Zug, CH-170.3.035.752-0, Aktiengesellschaft (SHAB Nr. 82 vom 27.04.2012, Publ. 6655782).

    Ausgeschiedene Personen und erloschene Unterschriften:
    INTERTREU AG (CH-170.3.003.322-2), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.

    SOGC 82/2012 - 27.04.2012
    Categories: Change in management

    Publication number: 6655782, Commercial Registry Office Zug, (170)

    Intellegens Holding AG, in Zug, CH-170.3.035.752-0, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2011, S. 0, Publ. 6177430).

    Eingetragene Personen neu oder mutierend:
    Wadsack, Johannes Paul genannt Hans, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Wadsack, Hans].

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