• Nexchange ZYE AG

    ZG
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    Register number: CH-170.3.018.657-3
    Sector: Fiduciary services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Nexchange ZYE AG

    • Nexchange ZYE AG with its legal headquarters in Zug is active. Nexchange ZYE AG operates in the sector «Fiduciary services».
    • The company was founded on 27.12.1985.
    • The most recent commercial register change was made on 07.04.2016. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-100.569.795.
    • There are 45 other active companies registered at the same address. These include: 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH.

    Management (1)

    newest board members

    Peter B. Gylfe

    newest authorized signatories

    Peter B. Gylfe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Dienstleistungen bei der Vermögensverwaltung für eigene und fremde Rechnung, bei Finanztransaktionen aller Art sowie auf dem Gebiet des Garnhandels; kann Beteiligungen an anderen Gesellschaften und Lizenzen mit ähnlicher Zwecksetzung erwerben und verwalten sowie Liegenschaften erwerben und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Acontax Treuhand GmbH
    Wädenswil <2004 11.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Newxchange ZYE AG
    • Yarnexchange ZYE AG
    • Yarnexchange Zürich ZYE AG
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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: Nexchange ZYE 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 67/2016 - 07.04.2016
    Categories: Change of company address, Change in management

    Publication number: 2765399, Commercial Registry Office Zug, (170)

    Nexchange ZYE AG, in Zug, CHE-100.569.795, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2014, Publ. 1370873).

    Domizil neu:
    c/o BTO Buchführungen, Treuhand und Organisation AG, Gartenstrasse 3, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bareit, Walter E., von Arosa, in Arosa, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gylfe, Peter B., finnischer Staatsangehöriger, in Arosa, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 40/2014 - 27.02.2014
    Categories: Change of company address

    Publication number: 1370873, Commercial Registry Office Zug, (170)

    Nexchange ZYE AG, in Zug, CHE-100.569.795, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2009, S. 21, Publ. 4922362).

    Domizil neu:
    c/o ATC Corporate Services (Zug) GmbH, Alpenstrasse 15, 6300 Zug.

    SOGC 49/2009 - 12.03.2009
    Categories: Change of company name

    Publication number: 4922362, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 29 vom 12.02.2009, S. 29, publizierten Tagesregistereintrages Nr. 2'326 vom 06.02.2009. Newxchange ZYE AG, in Zug, CH-170.3.018.657-3, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2009, S. 29, Publ. 4876946).

    Firma neu:
    Nexchange ZYE AG.

    Hit list

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