Reports for Sundance Investment AG
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About Sundance Investment AG
- Sundance Investment AG is a Company limited by shares (AG) with its legal headquarters in Zug. Sundance Investment AG belongs to the industry «Fund management» and is currently active.
- The management of the company Sundance Investment AG consists of 2 persons. The foundation of the company took place on 15.11.1989.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.12.2017.
- The reported UID is CHE-106.053.099.
- Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung have the same address as Sundance Investment AG.
Commercial register information
Entry in the commercial register
15.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.074-4
UID/VAT
CHE-106.053.099
Sector
Fund management
Purpose (Original language)
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
Other company names
Past and translated company names
- Prochrona SA
Branches (0)
Ownership structure
Holdings
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
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.
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].
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
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.