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About Sinea Holding AG
- Sinea Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sinea Holding AG is active.
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.05.2021.
- The company is registered in the commercial register ZG under the UID CHE-112.100.689.
- Companies with an identical address: ADIGA EUROPA AG, Aglobis AG, AlphaG8 Capital GmbH.
Commercial register information
Entry in the commercial register
12.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.789-4
UID/VAT
CHE-112.100.689
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| treuhand marugg + imsand ag | Baden | 12.10.2012 | 11.05.2015 | |
| treuhand marugg + imsand | Brig-Glis | 15.12.2004 | 11.10.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sinea Holding 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: HR02-1005198146, Commercial Registry Office Zug, (170)
Sinea Holding AG, in Zug, CHE-112.100.689, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773475).
Aktien neu:
250 Namenaktien zu CHF 1'000.00 [bisher: 250 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.
Publication number: HR02-1004773475, Commercial Registry Office Zug, (170)
Sinea Holding AG, in Zug, CHE-112.100.689, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2015, S.0, Publ. 2147371).
Domizil neu:
Grienbachstrasse 17, 6300 Zug.
Publication number: 2147371, Commercial Registry Office Zug, (170)
Sinea Holding AG, in Zug, CHE-112.100.689, Aktiengesellschaft (SHAB Nr. 199 vom 12.10.2012, Publ. 6887236).
Statutenänderung:
22.04.2015.
Qualifizierte Tatbestände neu:
[gestrichen: Sacheinlage: Aktien gemäss näherer Umschreibung im Sacheinlagevertrag vom 1./2.11.2004 zum Preis von CHF 250'000.00, wofür 250 Inhaberaktien zu CHF 1'000.00 ausgegeben werden].[Änderung einer nicht publikationspflichtigen Tatsache.]. Mit Erklärung vom 22.04.2015 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
treuhand marugg + imsand ag (CH-400.9.030.759-4), in Baden, Revisionsstelle.
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.