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About Second Invest AG
- Second Invest AG has its legal headquarters in Hünenberg, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Second Invest AG, which was founded on the 21.12.1992, consists of 2 persons.
- The last commercial register change was made on 09.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Second Invest AG is registered under the UID CHE-102.082.386.
- Next to the company Second Invest AG there are 153 other active companies with an identical address. These include: 1A beratung & management gmbH, AIS Switzerland AG, Aldgate Investments AG.
Commercial register information
Entry in the commercial register
21.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.031-5
UID/VAT
CHE-102.082.386
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmen sowie Erbringung von Management-Dienstleistungen an verbundenen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Roland Piller Treuhand | Zug | <2004 | 29.03.2009 | |
Other company names
Past and translated company names
- Second Invest, Inc.
- Second Invest SA
- JAP Trans Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Second Invest 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: HR02-1005647247, Commercial Registry Office Zug, (170)
Second Invest AG, in Hünenberg, CHE-102.082.386, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035887).
Domizil neu:
Rothusstrasse 21, 6331 Hünenberg.
Publication number: HR02-1005035887, Commercial Registry Office Zug, (170)
Second Invest AG, in Zug, CHE-102.082.386, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2018, Publ. 3995685).
Statutenänderung:
20.11.2020.
Sitz neu:
Hünenberg.
Domizil neu:
Bösch 37, 6331 Hünenberg.
Publication number: 3995685, Commercial Registry Office Zug, (170)
Second Invest AG, in Zug, CHE-102.082.386, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3421541).
Ausgeschiedene Personen und erloschene Unterschriften:
Berarducci, Luciano, italienischer Staatsangehöriger, in Rom (IT), Delegierter des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Braine Küng, Liliane Marie Louise, von Schaffhausen, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Küng, Rolf H., von Schaffhausen und Aristau, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Hit list
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