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About profitax ag
- profitax ag is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Zug.
- The management of the company profitax ag, which was founded on the 03.02.2003, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.04.2020.
- The company's UID is CHE-109.888.775.
- Companies with an identical address: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.
Commercial register information
Entry in the commercial register
03.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.121-1
UID/VAT
CHE-109.888.775
Sector
Fiduciary services
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen Steuer- und Unternehmensberatung, Treuhand und Wirtschaftsprüfung; kann sich in jeder Form an anderen Unternehmungen beteiligen, Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 25.01.2006 | 07.05.2015 | |
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | <2004 | 24.01.2006 | |
Other company names
Past and translated company names
- profitax ltd
- profitax sa
- ProfiTax AG
- E.A.B. Aequilibrium AG
- ALINGHI AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: profitax 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: HR02-1004874357, Commercial Registry Office Zug, (170)
profitax ag, in Zug, CHE-109.888.775, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2018, Publ. 1004458437).
Statutenänderung:
09.04.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich, per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 09.04.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004458437, Commercial Registry Office Zug, (170)
profitax ag, in Zug, CHE-109.888.775, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2016, Publ. 3071139).
Domizil neu:
Poststrasse 30, 6300 Zug.
Publication number: 3071139, Commercial Registry Office Zug, (170)
profitax ag, in Zug, CHE-109.888.775, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2015, Publ. 2142813).
Domizil neu:
Poststrasse 30, 6301 Zug.
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.