• Kovag Treuhand AG

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    Register number: CH-100.3.007.528-2
    Sector: Fiduciary services

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Kovag Treuhand AG

    • Kovag Treuhand AG has its legal headquarters in Zug, is active and operates in the sector «Fiduciary services».
    • Kovag Treuhand AG has one person entered in its management.
    • The company has last modified its commercial register entry on 23.07.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-107.923.857.
    • Companies with the same address as Kovag Treuhand AG: ACR Swiss Shielding Sàrl, AEGIS ALPHA SA, Akceptum AG.

    Management (1)

    newest board members

    Marcus Altenburg

    newest authorized signatories

    Marcus Altenburg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erledigung von Treuhandaufträgen, insbesondere Buchführung und Betriebsberatung; Erwerb, Verkauf, Miete und Vermietung von Liegenschaften; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken, Patenten und Lizenzen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A & G Revisions AG
    Steinhausen <2004 26.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Kovag Treuhand 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 250723/2025 - 23.07.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006392109, Commercial Registry Office Zug, (170)

    Kovag Treuhand AG, in Zug, CHE-107.923.857, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2025, Publ. 1006331250).

    Domizil neu:
    Baarerstrasse 25, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tews, Valeri, deutscher Staatsangehöriger, in Konstanz (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Rosenberger, Hans, von Birmensdorf (ZH), in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Altenburg, Marcus, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250514/2025 - 14.05.2025
    Categories: Change of company address

    Publication number: HR02-1006331250, Commercial Registry Office Zug, (170)

    Kovag Treuhand AG, bisher in Kriens, CHE-107.923.857, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060915).

    Statutenänderung:
    28.04.2025.

    Sitz neu:
    Zug.

    Domizil neu:
    Neugasse 4, 6300 Zug.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 250514/2025 - 14.05.2025
    Categories: Change of company address

    Publication number: HR02-1006331140, Commercial Registry Office Lucerne, (100)

    Kovag Treuhand AG, in Kriens, CHE-107.923.857, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060915). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    Hit list

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