Reports for Starfetch Investment AG
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About Starfetch Investment AG
- Starfetch Investment AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management of the company Starfetch Investment AG, which was founded on the 19.10.1989, consists of 3 persons.
- The last commercial register change was made on 07.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZG under the UID CHE-101.650.649.
- Companies with an identical address: 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG.
Management (3)
newest board members
Rafael Benedikt Halter,
Meret Marianne Wiedenkeller,
Sean Michael Fotheringham
newest authorized signatories
Rafael Benedikt Halter,
Meret Marianne Wiedenkeller,
Sean Michael Fotheringham
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)
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.)
Branches (0)
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: HR02-1006172735, Commercial Registry Office Zug, (170)
Starfetch Investment AG, in Zug, CHE-101.650.649, Aktiengesellschaft (SHAB Nr. 179 vom 16.09.2024, Publ. 1006130214).
Eingetragene Personen neu oder mutierend:
Halter, Rafael Benedikt, von Giswil, in Dubai (AE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Fotheringham, Sean Michael, von Arbon, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Wiedenkeller, Meret Marianne, von Arbon, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006130214, Commercial Registry Office Zug, (170)
Starfetch Investment AG, in Zug, CHE-101.650.649, Aktiengesellschaft (SHAB Nr. 152 vom 08.08.2024, Publ. 1006102439).
Statutenänderung:
28.08.2024.
Aktien neu:
3'500'000 Namenaktien zu CHF 1.00 [bisher: 35'000 Namenaktien zu CHF 100.00].
Publication number: HR02-1006102439, Commercial Registry Office Zug, (170)
Starfetch Investment AG, in Zug, CHE-101.650.649, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2023, Publ. 1005823752).
Ausgeschiedene Personen und erloschene Unterschriften:
Halter, Jackie Tallulah, von Zürich, in Meilen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Halter, Rafael Benedikt, von Giswil, in Dubai (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fotheringham, Sean Michael, von Arbon, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.