• Salus Investment AG

    ZG
    active
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    Register number: CH-170.4.008.739-7
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Salus Investment AG

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    About Salus Investment AG

    • Salus Investment AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 16.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.719.351.
    • The address is identical with 191 other active companies. These include: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.

    Management (1)

    newest board members

    Jonathan Curci

    newest authorized signatories

    Jonathan Curci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten von Beteiligungen (durch Aktien und ähnlichen Titeln) an Schweizer oder ausländischen Gesellschaften, Erbringen von Beratungs- und Verwaltungsdienstleistungen, Durchführen von Finanzierungen, Verwertung von Lizenzen und Patenten sowie allgemeinen Finanzdienstleistungen für nationale und internationale Projekte; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Salus Investment AG in Liquidation
    • Salus Investment GmbH
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Salus Investment 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 210616/2021 - 16.06.2021
    Categories: Change of company address

    Publication number: HR02-1005218813, Commercial Registry Office Zug, (170)

    Salus Investment AG, in Zug, CHE-114.719.351, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200351).

    Domizil neu:
    Baarerstrasse 79, 6300 Zug.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200351, Commercial Registry Office Zug, (170)

    Salus Investment AG, in Zug, CHE-114.719.351, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918794).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200624/2020 - 24.06.2020
    Categories: Change in management

    Publication number: HR02-1004918794, Commercial Registry Office Zug, (170)

    Salus Investment AG, in Zug, CHE-114.719.351, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2017, Publ. 3791473).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ciric, Oliver, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Curci, Jonathan, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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