• Odin Factoring AG

    ZG
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    Register number: CH-170.3.042.440-7
    Sector: Fund management

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Odin Factoring AG

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    Company dossier as PDF

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    About Odin Factoring AG

    • Odin Factoring AG is active in the industry «Fund management» and is currently active. The legal headquarters are in Baar.
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.09.2022.
    • The UID registered in the commercial register of ZG is CHE-187.004.006.
    • 10x GmbH in Liquidation, Acan Invest AG, Adri Gipser GmbH have the same address as Odin Factoring AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Factoring- und assoziierten Dienstleistungen für Unternehmungen aller Art sowie Beratung im Bereich Finanzen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 24.05.2018 02.05.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Odin Factoring 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 220916/2022 - 16.09.2022
    Categories: Change in management

    Publication number: HR02-1005563119, Commercial Registry Office Zug, (170)

    Odin Factoring AG, in Baar, CHE-187.004.006, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2022, Publ. 1005486800).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Filia, Francesco, italienischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 220602/2022 - 02.06.2022
    Categories: Change in management

    Publication number: HR02-1005486800, Commercial Registry Office Zug, (170)

    Odin Factoring AG, in Baar, CHE-187.004.006, Aktiengesellschaft (SHAB Nr. 98 vom 20.05.2022, Publ. 1005478644).

    Eingetragene Personen neu oder mutierend:
    Vogel, Oliver, von Obermumpf, in Jonen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Waldvogel, Beat, von Embrach, in Niederhasli, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Filia, Francesco, italienischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 220520/2022 - 20.05.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005478644, Commercial Registry Office Zug, (170)

    Odin Factoring AG, in Baar, CHE-187.004.006, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2020, Publ. 1004837078).

    Statutenänderung:
    05.05.2022. Die Generalversammlung hat mit Beschluss vom 05.05.2022 eine bedingte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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