Age of the company
7 yearsCapital in CHF
500'000Active brands
0Reports for Portafe One AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Portafe One AG
- Portafe One AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 29.08.2016 and has 7 persons in its management.
- The last commercial register change was made on 09.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-273.578.402.
- ALTO CAPITAL AG, Atrimis AG, BAUMGARTNER SPORTS have the same address as Portafe One AG.
Management (7)
newest board members
Carole-Maud Hofmann,
Werner Merzbacher,
Dr. Albert Paul Gnägi,
Gabriele Merzbacher-Mayer
newest authorized signatories
Carole-Maud Hofmann,
Barbara Mannhart,
Karin Andrea Merzbacher,
Thomas Julian Merzbacher,
Werner Merzbacher
Commercial register information
Entry in the commercial register
29.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.721-3
UID/VAT
CHE-273.578.402
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung eigenen Vermögens; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Budliger Treuhand AG | Zürich | 01.09.2016 |
Other company names
Past and translated company names
- Portafe One SA
- Portafe One Ltd
Ownership structure
Holdings
Newest SOGC notifications: Portafe One 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: HR02-1005957300, Commercial Registry Office Zug, (170)
Portafe One AG, in Zug, CHE-273.578.402, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730370).
Eingetragene Personen neu oder mutierend:
Hofmann, Carole-Maud, von Biel/Bienne, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Mannhart, Barbara, von Flums, in Baar, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005730370, Commercial Registry Office Zug, (170)
Portafe One AG, in Zug, CHE-273.578.402, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004666285).
Ausgeschiedene Personen und erloschene Unterschriften:
Hellmann, Jessica Eve, von Küsnacht (ZH), in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004666285, Commercial Registry Office Zug, (170)
Portafe One AG, in Zug, CHE-273.578.402, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2016, S.0, Publ. 3032203).
Eingetragene Personen neu oder mutierend:
Hellmann, Jessica Eve, von Küsnacht (ZH), in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Merzbacher, Karin Andrea, von Kilchberg (ZH), in Zürich, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Merzbacher, Thomas Julian, von Kilchberg (ZH), in Zollikon, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.