Reports for Selkin AG
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About Selkin AG
- Selkin AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was entered in the trade register on the 29.01.1996 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.03.2021.
- The company Selkin AG is registered under the UID CHE-103.459.105.
- AD3 GmbH, Adamas Capital AG, Arnaud Passard have the same address as Selkin AG.
Commercial register information
Entry in the commercial register
29.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.529-0
UID/VAT
CHE-103.459.105
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verkauf, Auswertung und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften sowie von Patenten und Lizenzen, Investitionen, vorab in Liegenschaften im Ausland sowie Handel, insbesondere Import und Export, von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 11.01.2010 | 14.07.2011 | |
| PREVISAN AG | Zug | 16.10.2007 | 10.01.2010 | |
| Zum Steg Beratungs AG | Zug | <2004 | 15.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Selkin 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: HR02-1005129574, Commercial Registry Office Zug, (170)
Selkin AG, in Zug, CHE-103.459.105, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2016, S.0, Publ. 2789483).
Statutenänderung:
05.03.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2789483, Commercial Registry Office Zug, (170)
Selkin AG, in Zug, CHE-103.459.105, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2012, Publ. 6487952).
Domizil neu:
c/o Beratungs- & Orga-Control AG, Nordstrasse 1, 6302 Zug.
Publication number: 6487952, Commercial Registry Office Zug, (170)
Selkin AG, in Zug, CH-170.3.020.529-0, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2011, S. 0, Publ. 6256470).
Eingetragene Personen neu oder mutierend:
Latour, Jean Pierre, von Zug, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: belgischer Staatsangehöriger].
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.