• ONYX PROJECTS AG

    ZG
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    Register number: CH-170.3.019.424-6
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for ONYX PROJECTS AG

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    About ONYX PROJECTS AG

    • ONYX PROJECTS AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ONYX PROJECTS AG is active.
    • The management of the company ONYX PROJECTS AG consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.09.2022.
    • In the commercial register the company ONYX PROJECTS AG is registered under the UID CHE-107.634.011.
    • Next to the company ONYX PROJECTS AG there are 36 other active companies with an identical address. These include: 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

    Management of real estate portfolio properties

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

    Projektmanagement-, Unternehmensberatungs- und Vermittlungsdienstleistungen, insbesondere in den Bereichen Immobilien, Handel und Startups; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Onyx Trust Services AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ONYX 30.05.1997 active 01436/1996

    Newest SOGC notifications: ONYX PROJECTS 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: HR02-1005561263, Commercial Registry Office Zug, (170)

    ONYX PROJECTS AG, in Zug, CHE-107.634.011, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2022, Publ. 1005528114).

    Domizil neu:
    Industriestrasse 13A, 6300 Zug.

    SOGC 220725/2022 - 25.07.2022
    Categories: Change in management

    Publication number: HR02-1005528114, Commercial Registry Office Zug, (170)

    ONYX PROJECTS AG, in Zug, CHE-107.634.011, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865508).

    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 200403/2020 - 03.04.2020
    Categories: Change in management

    Publication number: HR02-1004865508, Commercial Registry Office Zug, (170)

    ONYX PROJECTS AG, in Zug, CHE-107.634.011, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004650115).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grob, Hans Rudolf, von Hausen am Albis, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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

    Hit list

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