Age of the company
34 yearsCapital in CHF
3,5 Mio.Active brands
0Reports for Starfetch Investment AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Starfetch Investment AG
- Starfetch Investment AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Starfetch Investment AG is active.
- The management of the company Starfetch Investment AG consists of 2 persons. The foundation of the company took place on 19.10.1989.
- On the 25.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-101.650.649.
- 3 Seen Marine GmbH in Liquidation, 3LiN Immobilien AG, 4C Diamonds SA have the same address as Starfetch Investment AG.
Commercial register information
Entry in the commercial register
19.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.000.251-8
UID/VAT
CHE-101.650.649
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Veräusserung von Beteiligungen an Unternehmen aller Art sowie Erbringen damit verbundener Dienstleistungen in der Schweiz und im Ausland; kann Lizenz-, Agentur- und andere Verträge abschliessen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Zürich | 14.11.2017 | 29.04.2018 | |
| Jet Finance SA en liquidation | Hünenberg | 02.08.2006 | 21.07.2009 | |
| Universa Treuhand AG | Wangen-Brüttisellen | 10.10.2005 | 01.08.2006 | |
Other company names
Past and translated company names
- Starfetch Investment Ltd
- Starfetch Investment Inc
- Starfetch Investment SA
- LYSYS SA
- LYSYS AG
- LYSYS Inc
- LYSYS Ltd
- Lysys AG Lysys SA (Lysys Ltd) (Lysys Inc.)
Ownership structure
Holdings
Newest SOGC notifications: Starfetch 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: HR02-1005823752, Commercial Registry Office Zug, (170)
Starfetch Investment AG, in Zug, CHE-101.650.649, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2023, Publ. 1005708466).
Ausgeschiedene Personen und erloschene Unterschriften:
Diebold, Dr. Urs, von Kreuzlingen, in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005708466, Commercial Registry Office Zug, (170)
Starfetch Investment AG, in Baar, CHE-101.650.649, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2023, Publ. 1005647231).
Statutenänderung:
13.03.2023.
Sitz neu:
Zug.
Domizil neu:
Baarerstrasse 75, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Halter, Rafael Benedikt, von Giswil, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Diebold, Dr. Urs, von Kreuzlingen, in Rüschlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005647231, Commercial Registry Office Zug, (170)
LYSYS AG, in Baar, CHE-101.650.649, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2022, Publ. 1005612907).
Statutenänderung:
06.12.2022.
Firma neu:
Starfetch Investment AG.
Uebersetzungen der Firma neu:
(Starfetch Investment SA) (Starfetch Investment Ltd) (Starfetch Investment Inc). [gestrichen: 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.]
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.