• Sundance Investment AG

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    Register number: CH-170.3.023.074-4
    Sector: Fund management

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Sundance Investment AG

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    About Sundance Investment AG

    • Sundance Investment AG is currently active and the industry «Fund management». The legal headquarters are in Zug.
    • The management of the company Sundance Investment AG consists of 2 persons. The foundation of the company took place on 15.11.1989.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.12.2017.
    • The reported UID is CHE-106.053.099.
    • Next to the company Sundance Investment AG there are 113 other active companies with an identical address. These include: Adelbar Holding AG, Adorea Holding AG, ALMAGEST LABS AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Verwaltung ihres Gesellschaftsvermögens und ihrer Beteiligungen an Unternehmen; kann alle kommerziellen, finanziellen oder industriellen Aktivitäten im Zusammenhang mit beweglichen oder unbeweglichen Sachen betreiben, die in einem direkten oder indirekten Zusammenhang mit ihrem Zweck stehen, sich an anderen Unternehmen beteiligen sowie Darlehen an Aktionäre oder Dritte gewähren oder für diese Sicherheiten bestellen, wenn das ihren Interessen dient

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO SA
    Epalinges 13.10.2006 11.06.2009
    KPMG SA
    Lausanne <2004 12.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Prochrona SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Sundance 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

    SOGC 244/2017 - 15.12.2017
    Categories: Change of company address

    Publication number: 3934225, Commercial Registry Office Zug, (170)

    Sundance Investment AG, in Zug, CHE-106.053.099, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2017, Publ. 3910369).

    Domizil neu:
    c/o Prisma Treuhand und Revisions AG, Bahnhofstrasse 20, 6300 Zug.

    SOGC 236/2017 - 05.12.2017
    Categories: Change in capital, Change in management

    Publication number: 3910369, Commercial Registry Office Zug, (170)

    Sundance Investment AG, in Zug, CHE-106.053.099, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2017, Publ. 3627687).

    Statutenänderung:
    24.11.2017.

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Ritter, Stefan, von Schönenberg (ZH), in Bagnes, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Montilliez].

    SOGC 129/2017 - 06.07.2017
    Categories: Change of company address

    Publication number: 3627687, Commercial Registry Office Zug, (170)

    Sundance Investment AG, in Zug, CHE-106.053.099, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2015, Publ. 1946343).

    Domizil neu:
    c/o Prisma Treuhand und Revisions AG, Bahnhofstrasse 20, 6301 Zug.

    Hit list

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