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About Swiss Global Investment Group AG
- Swiss Global Investment Group AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Swiss Global Investment Group AG consists of 2 persons. The foundation of the company took place on 20.08.2007.
- The most recent commercial register change was made on 10.05.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.777.452.
- Abreziel Holding AG, Abreziel Homes AG, Access Resources AG have the same address as Swiss Global Investment Group AG.
Commercial register information
Entry in the commercial register
20.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.130-5
UID/VAT
CHE-113.777.452
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten und Veräusserung von Unternehmen sowie Erbringung von Management-Dienstleistungen gegenüber eigenen Konzerngesellschaften sowie gegenüber fremden Unternehmen im In- und Ausland; kann ihre Tätigkeit auf verwandte Branchen ausdehnen, Lizenzen und sonstige Immaterialgüterrechte übernehmen, vergeben, erwerben und veräussern sowie Grundeigentum erwerben, verwalten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Liestal | 01.04.2015 | 09.05.2023 | |
| LLK Revision AG | Hünenberg | 21.12.2010 | 31.03.2015 | |
| BALCONSULT AG | Basel | 24.08.2007 | 28.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Swiss Global Investment Group 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: HR02-1005742802, Commercial Registry Office Zug, (170)
Swiss Global Investment Group AG, in Hünenberg, CHE-113.777.452, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2015, S.0, Publ. 2075819). Mit Erklärung vom 06.04.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-147.528.510), in Liestal, Revisionsstelle.
Publication number: 2075819, Commercial Registry Office Zug, (170)
Swiss Global Investment Group AG, in Hünenberg, CHE-113.777.452, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2013, Publ. 1108247).
Ausgeschiedene Personen und erloschene Unterschriften:
LLK Revision AG (CH-170.9.001.155-9), in Hünenberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-147.528.510), in Liestal, Revisionsstelle.
Publication number: 1108247, Commercial Registry Office Zug, (170)
Swiss Global Investment Group AG, in Hünenberg, CH-170.3.031.130-5, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2011, S. 20, Publ. 6001684).
Ausgeschiedene Personen und erloschene Unterschriften:
Kühn, Matthias, deutscher Staatsangehöriger, in Bodenrode-Westhausen (DE), Präsident 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.