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About Methone Investment AG
- Methone Investment AG in Zug is a Company limited by shares (AG) from the sector «Fund management». Methone Investment AG is active.
- The management of the company Methone Investment AG consists of 2 persons. The foundation of the company took place on 13.07.2018.
- The most recent commercial register change was made on 27.07.2021. You can find all changes under «Notifications».
- Methone Investment AG is registered in the Canton of ZG under the UID CHE-302.442.758.
- On the same address as Methone Investment AG there are 9 other active companies registered. These include: Itaro AG, KJK Capital Advisory GmbH, Life Science Zug AG.
Commercial register information
Entry in the commercial register
13.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.615-9
UID/VAT
CHE-302.442.758
Sector
Fund management
Purpose (Original language)
Vermögensmanagement und Anlagebetreuung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Methone 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
Publication number: HR02-1005258577, Commercial Registry Office Zug, (170)
Methone Investment AG, in Zug, CHE-302.442.758, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2021, Publ. 1005224673).
Domizil neu:
c/o Trifft Management & Consulting GmbH, Theilerstrasse 7, 6300 Zug.
Publication number: HR02-1005224673, Commercial Registry Office Zug, (170)
Methone Investment AG, in Zug, CHE-302.442.758, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2020, Publ. 1004858089).
Ausgeschiedene Personen und erloschene Unterschriften:
Papcke, Birgit, deutsche Staatsangehörige, in Hünenberg, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004858089, Commercial Registry Office Zug, (170)
Methone Investment AG, in Zug, CHE-302.442.758, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764832). Das Kantonsgericht hat mit Entscheid vom 18.02.2020 betreffend Massnahmen gemäss 731b OR (vorsorgliche Massnahmen) das Handelsregisteramt des Kantons Zug angewiesen, die Kollektivunterschrift von Birgit Papcke per sofort durch eine Einzelunterschrift zu ersetzen.
Eingetragene Personen neu oder mutierend:
Papcke, Birgit, deutsche Staatsangehörige, in Hünenberg, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Èze (FR), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Stäger, Cyrill, von Mitlödi, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift.
Hit list
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