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About Solgarden Investment AG
- Solgarden Investment AG is a Company limited by shares (AG) with its legal headquarters in Zug. Solgarden Investment AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 08.06.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-114.289.793.
- The address is identical with 149 other active companies. These include: 11 Yield AG, 11 Yield Holding AG, 4element Investments AG.
Commercial register information
Entry in the commercial register
05.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.127-6
UID/VAT
CHE-114.289.793
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Gesellschaften, sowie Durchführung von Finanzgeschäften, insbesondere Gewährung von eigenkapitalersetzenden Finanzierungshilfen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- time6money AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Solgarden 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
Publication number: HR02-1004904897, Commercial Registry Office Zug, (170)
Solgarden Investment AG, in Zug, CHE-114.289.793, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2020, Publ. 1004823883).
Weitere Adressen:
[gestrichen: Industriestrasse 7, 6300 Zug].
Publication number: HR02-1004823883, Commercial Registry Office Zug, (170)
time6money AG, in Zug, CHE-114.289.793, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2016, S.0, Publ. 2836293).
Statutenänderung:
16.12.2019.
Firma neu:
Solgarden Investment AG.
Domizil neu:
Landis + Gyr-Strasse 1, 6300 Zug.
Zweck neu:
Beteiligung an anderen Gesellschaften, sowie Durchführung von Finanzgeschäften, insbesondere Gewährung von eigenkapitalersetzenden Finanzierungshilfen;
vollständige Zweckumschreibung gemäss Statuten.
Eingetragene Personen neu oder mutierend:
Gildner, Markus, deutscher Staatsangehöriger, in Freie und Hansestadt Hamburg (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Meier, Roger, von Dällikon, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2836293, Commercial Registry Office Zug, (170)
time6money AG, in Zug, CHE-114.289.793, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2008, S. 20, Publ. 4468948).
Domizil neu:
c/o de la cruz beranek Rechtsanwälte AG, Industriestrasse 7, 6300 Zug.
Weitere Adresse:
Industriestrasse 7, 6300 Zug.
Hit list
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