• ONYX GROUP AG

    ZG
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    Register number: CH-170.3.021.057-1
    Sector: Operation of investment companies

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for ONYX GROUP AG

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    Company dossier as PDF

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    About ONYX GROUP AG

    • ONYX GROUP AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • ONYX GROUP AG was founded on 02.12.1996.
    • The last commercial register change was made on 14.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-103.537.797.
    • Companies with an identical address: ABC SWISS COMPLEX SA, ALISBON AG, ALPINE GROUP Switzerland AG.

    Management (1)

    newest board members

    Jana Lütken

    newest authorized signatories

    Jana Lütken

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Liegenschaften erwerben, verwalten und verwerten

    Other company names

    Source: SOGC

    Past and translated company names

    • ONYX GROUP LTD
    • ONYX GROUP SA
    • HPS Holding AG
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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: ONYX 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

    SOGC 220914/2022 - 14.09.2022
    Categories: Change of company address

    Publication number: HR02-1005561262, Commercial Registry Office Zug, (170)

    ONYX GROUP AG, in Zug, CHE-103.537.797, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2022, Publ. 1005528113).

    Domizil neu:
    Industriestrasse 13A, 6300 Zug.

    SOGC 220725/2022 - 25.07.2022
    Categories: Change in management

    Publication number: HR02-1005528113, Commercial Registry Office Zug, (170)

    ONYX GROUP AG, in Zug, CHE-103.537.797, Aktiengesellschaft (SHAB Nr. 65 vom 02.04.2020, Publ. 1004864627).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Klingelfuss, Urs, von Basel, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lütken, Jana, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 200402/2020 - 02.04.2020
    Categories: Change in management

    Publication number: HR02-1004864627, Commercial Registry Office Zug, (170)

    ONYX GROUP AG, in Zug, CHE-103.537.797, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2019, Publ. 1004645793).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grob, Hans-Ruedi, von Hausen am Albis, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Klingelfuss, Urs, von Basel, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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