Reports for Yarowa AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Yarowa AG
- Yarowa AG with its legal headquarters in Zug is active. Yarowa AG operates in the sector «Services for banks and credit institutions».
- The management of the company Yarowa AG consists of %s persons.
- The company has last changed their commercial register entry on 15.01.2024, under «Notifications» you will find all changes.
- In the commercial register the company Yarowa AG is registered under the UID CHE-470.230.582.
- The address is identical with 21 other active companies. These include: Art Tech Bau GmbH, BoulderArea AG, Brisket GmbH.
Management (11)
newest board members
Carl Bauer-Schlichtegroll,
Marcus Nagel,
Claudio Gienal,
Rolf Edwin Schafroth,
Andreas Daniel Akeret
newest authorized signatories
Carl Bauer-Schlichtegroll,
Pascal Béchaz,
Marcus Nagel,
Claudio Gienal,
Rolf Edwin Schafroth
Executive board
Pascal Béchaz,
Albrecht Josef Bereuter,
Christian Markus Akeret,
Cyril Philip Kägi,
Roy Vayalathu
Commercial register information
Entry in the commercial register
05.05.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.291-7
UID/VAT
CHE-470.230.582
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen vornehmlich für institutionelle Kunden wie Finanzdienstleister und Verwaltungen insbesondere bezüglich der Führung und Administration der Wertschöpfungskette; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INGOLD Treuhandpartner AG | Unterägeri | 11.07.2019 | ||
Other company names
Past and translated company names
- Yarowa Ltd
- Yarowa SA
- JAROWA AG
- JAROWA Ltd
- JAROWA SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| YAROWA | 07.09.2023 | active | 06365/2023 |
Newest SOGC notifications: Yarowa 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: HR02-1005934003, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 09.01.2024, Meldungs Nr. 1'005'929'082, publizierten Tagesregistereintrages Nr. 131 vom 04.01.2024 Yarowa AG, in Zug, CHE-470.230.582, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2024, Publ. 1005929082).
Statutenänderung:
15.12.2023. [Das Statutendatum vom 15.01.2024 wurde aus Versehen publiziert].
Publication number: HR02-1005929082, Commercial Registry Office Zug, (170)
Yarowa AG, in Zug, CHE-470.230.582, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918524).
Statutenänderung:
15.01.2024.
Aktienkapital neu:
CHF 462'010.00 [bisher: CHF 455'665.00].
Liberierung Aktienkapital neu:
CHF 462'010.00 [bisher: CHF 455'665.00].
Aktien neu:
331'964 vinkulierte Namenaktien zu CHF 1.00 und 130'046 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien) [bisher: 130'046 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien) und 325'619 vinkulierte Namenaktien zu CHF 1.00]. Genehmigte Kapitalerhöhung.
Publication number: HR02-1005918524, Commercial Registry Office Zug, (170)
Yarowa AG, in Zug, CHE-470.230.582, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747314).
Statutenänderung:
01.12.2023. Die Generalversammlung hat mit Beschluss vom 01.12.2023 ein bedingtes Kapital gemäss näherer Umschreibung in den Statuten eingeführt.
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.