Reports for Occident Group AG
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About Occident Group AG
- Occident Group AG has its legal headquarters in Zug and is active. It operates in the sector «Business management and administration».
- The management has 5 active persons registered.
- The most recent commercial register change was made on 29.06.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.110.924.
- There are currently 4 trademarks or applications for the company Occident Group AG in the IPI database.
- There are 280 other active companies registered at the same address. These include: 2gCH GmbH, AA TopCo AG, Abacus Medicine Switzerland GmbH.
Management (5)
newest board members
Michael Pauer,
Patrizia Schützenhöfer,
Siegbert Schützenhöfer,
Dr. iur. Richard Ernst Blum
newest authorized signatories
Cédric Barra,
Michael Pauer,
Patrizia Schützenhöfer,
Siegbert Schützenhöfer,
Dr. iur. Richard Ernst Blum
Commercial register information
Entry in the commercial register
16.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.284-0
UID/VAT
CHE-102.110.924
Sector
Business management and administration
Purpose (Original language)
Halten und Verwalten von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie gruppeneigene Vermögensverwaltung, damit auch das Cash-Management sowie das Asset-Management und die damit zusammenhängende Beratung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A+Z Treuhand und Beratung AG | Zug | 01.04.2008 | 02.07.2012 | |
| Ernst & Young AG | Zug | <2004 | 31.03.2008 | |
Other company names
Past and translated company names
- OC Occident Holding AG
- OC Occident Ltd
- OC Occident Ltd.
- SI Save-Invest Holding AG
- SI Save-Invest Holding AG.
- SI Safe-Invest Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.01.2019 | active | 76914/2018 |
| 22.01.2019 | active | 76914/2018 |
Newest SOGC notifications: Occident Group 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: HR02-1005781546, Commercial Registry Office Zug, (170)
Occident Group AG, in Zug, CHE-102.110.924, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202802).
Statutenänderung:
13.06.2023.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB, per Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005202802, Commercial Registry Office Zug, (170)
Occident Group AG, in Zug, CHE-102.110.924, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2020, Publ. 1004909423).
Eingetragene Personen neu oder mutierend:
Schützenhöfer, Patrizia, österreichische Staatsangehörige, in München (DE), Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri];
Pauer, Michael, österreichischer Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberägeri].
Publication number: HR02-1004909423, Commercial Registry Office Zug, (170)
Occident Group AG, in Zug, CHE-102.110.924, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2018, Publ. 4275237).
Eingetragene Personen neu oder mutierend:
Barra, Cédric, von Seon, in Brugg, Direktor, mit Einzelunterschrift.
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.