• Soramitsu Holdings AG

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    Register number: CH-170.3.043.454-5
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Soramitsu Holdings AG

    • Soramitsu Holdings AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Soramitsu Holdings AG is active.
    • Soramitsu Holdings AG has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 18.11.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-144.418.664.
    • The address is identical with 160 other active companies. These include: 1291 MdR AG, Accelerate GmbH, Adaptavist Switzerland GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Besitz, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen aller Art an anderen Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Soramitsu Holdings SA
    • Soramitsu Holdings Ltd.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Soramitsu Holdings 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 191118/2019 - 18.11.2019
    Categories: Change of company address

    Publication number: HR02-1004761454, Commercial Registry Office Zug, (170)

    Soramitsu Holdings AG, in Zug, CHE-144.418.664, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2019, Publ. 1004613661).

    Domizil neu:
    c/o Wadsack Zug AG, Bahnhofstrasse 7, 6300 Zug.

    SOGC 190418/2019 - 18.04.2019
    Categories: Company foundation

    Publication number: HR01-1004613661, Commercial Registry Office Zug, (170)

    Soramitsu Holdings AG (Soramitsu Holdings SA) (Soramitsu Holdings Ltd.), in Zug, CHE-144.418.664, Dammstrasse 16, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    09.04.2019.

    Zweck:
    Erwerb, Besitz, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen aller Art an anderen Gesellschaften im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 09.04.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Takemiya, Makoto, japanischer Staatsangehöriger, in Monaco (MC), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Wadsack, Lukas, von Zug, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift.

    Hit list

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