Reports for Züger Gruppe AG
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About Züger Gruppe AG
- Züger Gruppe AG with its legal headquarters in Oberbüren is active. Züger Gruppe AG operates in the sector «Operation of other financial institutions».
- The management has 7 active persons registered.
- The company has last changed their commercial register entry on 16.01.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-110.133.212.
- On the same address as Züger Gruppe AG there are 2 other active companies registered. These include: MAKÄ AG Oberbüren, Thur Agro AG.
Management (7)
newest board members
lic. iur. Benedikt Würth,
Lea Bitzer,
Christoph Edwin Züger,
lic. iur. Martin Karl Gehrer,
Andreas Schmidheini
newest authorized signatories
lic. iur. Benedikt Würth,
Lea Bitzer,
Christoph Edwin Züger,
lic. iur. Martin Karl Gehrer,
Andreas Schmidheini
Commercial register information
Entry in the commercial register
30.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberbüren
Commercial Registry Office
SG
Commercial register number
CH-320.3.053.662-0
UID/VAT
CHE-110.133.212
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und die Verwaltung sowie die Finanzierung von Beteiligungen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, überbauen, belasten und veräussern, sowie alle Geschäfte tätigen, welche mit dem Zweck direkt oder indirekt im Zusammenhang stehen, im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand-Gesellschaft AG | St. Gallen | <2004 | 02.08.2009 | |
Other company names
Past and translated company names
- MACH Progress AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Züger Gruppe 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: HR02-1006230139, Commercial Registry Office St. Gallen, (320)
MACH Progress AG, in Oberbüren, CHE-110.133.212, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2024, Publ. 1006065159).
Statutenänderung:
09.01.2025.
Firma neu:
Züger Gruppe AG.
Aktien neu:
102'000 Namenaktien zu CHF 1.00 [bisher: 102 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen, sofern das Gesetz nicht zwingend etwas vorschreibt, per E-Mail, Fax, eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen oder durch Publikation im SHAB.
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.