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About ONYX GROUP AG
- ONYX GROUP AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». ONYX GROUP AG is active.
- The company was founded on 02.12.1996 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.09.2022.
- The UID registered in the commercial register of ZG is CHE-103.537.797.
- ABC SWISS COMPLEX SA, ALISBON AG, ALPINE GROUP Switzerland AG are registered at the same address.
Commercial register information
Entry in the commercial register
02.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.057-1
UID/VAT
CHE-103.537.797
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Liegenschaften erwerben, verwalten und verwerten
Other company names
Past and translated company names
- ONYX GROUP LTD
- ONYX GROUP SA
- HPS Holding AG
Branches (0)
Ownership structure
Holdings
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
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.
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].
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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