• Parity.com AG

    ZG
    active
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    Register number: CH-170.3.044.978-8
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Parity.com AG

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    Company dossier as PDF

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    About Parity.com AG

    • Parity.com AG is a Company limited by shares (AG) with its legal headquarters in Zug. Parity.com AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Parity.com AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.03.2022.
    • The company is registered in the commercial register ZG under the UID CHE-443.409.724.
    • On the same address there are 306 other active companies registered. These include: 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG.

    Management (1)

    newest board members

    Philippe Mantel

    newest authorized signatories

    Philippe Mantel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen von Firmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Parity.com Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Parity.com 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 220311/2022 - 11.03.2022
    Categories: Change in management

    Publication number: HR02-1005425071, Commercial Registry Office Zug, (170)

    Parity.com AG, in Zug, CHE-443.409.724, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385424).

    Eingetragene Personen neu oder mutierend:
    Mantel, Philippe, von Belfaux, in Mont-Vully, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220120/2022 - 20.01.2022
    Categories: Change in management

    Publication number: HR02-1005385424, Commercial Registry Office Zug, (170)

    Parity.com AG, in Zug, CHE-443.409.724, Aktiengesellschaft (SHAB Nr. 197 vom 09.10.2020, Publ. 1004996516).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Izmaylov, Pavel, von Genève, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201009/2020 - 09.10.2020
    Categories: Company foundation

    Publication number: HR01-1004996516, Commercial Registry Office Zug, (170)

    Parity.com AG (Parity.com Ltd), in Zug, CHE-443.409.724, c/o DD Immo Service Plus GmbH, Baarerstrasse 75, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    02.10.2020.

    Zweck:
    Erwerb und Verwaltung von Beteiligungen von Firmen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 02.10.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Izmaylov, Pavel, von Genève, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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