Reports for Sun Brighter Holding AG
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About Sun Brighter Holding AG
- Sun Brighter Holding AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sun Brighter Holding AG is active.
- The management of the company Sun Brighter Holding AG consists of 2 persons. The foundation of the company took place on 21.07.2010.
- The last commercial register change was made on 28.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-115.856.223.
Commercial register information
Entry in the commercial register
21.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.756-0
UID/VAT
CHE-115.856.223
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften, Erbringung von Unternehmensberatungs- und Finanzdienstleistungen an Unternehmen im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Sun Brighter Holding Ltd
- Sun Brighter Holding SA
- IS Engineering Asia AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sun Brighter 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: HR02-1005506356, Commercial Registry Office Zug, (170)
Sun Brighter Holding AG, in Baar, CHE-115.856.223, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2022, Publ. 1005492567).
Eingetragene Personen neu oder mutierend:
Ganga, Manuela, von Buch am Irchel, in Dubai (AE), Direktorin, mit Einzelunterschrift [bisher: in Luanda (AO)].
Publication number: HR02-1005492567, Commercial Registry Office Zug, (170)
Sun Brighter Holding AG, in Zug, CHE-115.856.223, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2011, S.20, Publ. 6006728).
Statutenänderung:
26.05.2022.
Sitz neu:
Baar.
Domizil neu:
Rütihofstrasse 11, 6340 Baar.
Publication number: 6006728, Commercial Registry Office Zug, (170)
Sun Brighter Holding AG, in Zug, CH-170.3.034.756-0, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2010, S. 20, Publ. 5818630).
Statutenänderung:
13.01.2011.
Aktienkapital neu:
CHF 110'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 110'000.00 [bisher: CHF 100'000.00].
Aktien neu:
110 Namenaktien zu CHF 1'000.00. [bisher: 100 Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 13.01.2011 gemäss Vertrag vom 06.01.2011 10'000 Namenaktien der Sun Brighter Invest and Finance S.A., in Tortola (VG), wofür 10 Namenaktien zu CHF 1'000.00 ausgegeben werden.
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.