• The Amikoj Group AG

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    Register number: CH-170.3.037.722-0
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About The Amikoj Group AG

    • The Amikoj Group AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company The Amikoj Group AG consists of 3 persons. The foundation of the company took place on 21.03.2013.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.10.2022.
    • The company The Amikoj Group AG is registered under the UID CHE-164.744.227.
    • Companies with an identical address: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: The Amikoj 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

    SOGC 221020/2022 - 20.10.2022
    Categories: Change of company address

    Publication number: HR02-1005587434, Commercial Registry Office Zug, (170)

    The Amikoj Group AG, in Zug, CHE-164.744.227, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2017, Publ. 3697325).

    Domizil neu:
    c/o eMBe Finanz GmbH, Baarerstrasse 8, 6300 Zug.

    SOGC 156/2017 - 15.08.2017
    Categories: Change of company address

    Publication number: 3697325, Commercial Registry Office Zug, (170)

    The Amikoj Group AG, in Zug, CHE-164.744.227, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2013, Publ. 7121268).

    Domizil neu:
    c/o eMBe Finanz GmbH, Bahnhofstrasse 20, 6300 Zug.

    SOGC 59/2013 - 26.03.2013
    Categories: Company foundation

    Publication number: 7121268, Commercial Registry Office Zug, (170)

    The Amikoj Group AG, in Zug, CH-170.3.037.722-0, c/o eMBe Finanz GmbH, Vorstadt 26A, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.03.2013.

    Zweck:
    Halten und Verwalten von Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    10'000'000 vinkulierte Namenaktien zu CHF 0.01.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 19.03.2013 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Jean, Pascal Steven, von Evilard, in Evilard, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Christen, Alexander, von Biel/Bienne, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Lienhard, Maurus, von Uerkheim, in Zürich, Prokurist, mit Einzelprokura.

    Hit list

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