Age of the company
6 yearsCapital in CHF
20'000Active brands
0Reports for THEOPHIL Assets GmbH
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout THEOPHIL Assets GmbH
- THEOPHIL Assets GmbH has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- THEOPHIL Assets GmbH has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 21.07.2022. Under «Notifications» it is possible to view all previous changes.
- THEOPHIL Assets GmbH is registered in the Canton of ZG under the UID CHE-415.143.573.
- AeroSpirit GmbH, Afro Minerals Trading AG, Alfa Trade & Invest AG have the same address as THEOPHIL Assets GmbH.
Management (3)
Executive board
Daniela Wieser,
Dr. Dieter Felix Spranz,
Gabriele Spranz-Singewald
newest authorized signatories
Daniela Wieser,
Dr. Dieter Felix Spranz,
Gabriele Spranz-Singewald
Commercial register information
Entry in the commercial register
20.09.2017
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.014.998-8
UID/VAT
CHE-415.143.573
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an und Erwerb von Unternehmen und Gesellschaften im In- und Ausland, gleichgültig in welcher Gesellschaftsform, und deren Geschäftsführung und Vertretung, sowie die Verwaltung solcher Beteiligungen, einschliesslich Erbringung von Managementdienstleistungen, sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: THEOPHIL Assets GmbH
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: HR02-1005525992, Commercial Registry Office Zug, (170)
THEOPHIL Assets GmbH, in Steinhausen, CHE-415.143.573, Gesellschaft mit beschränkter Haftung (SHAB Nr. 4 vom 08.01.2018, Publ. 3972283).
Statutenänderung:
30.06.2022.
Sitz neu:
Zug.
Domizil neu:
Baarerstrasse 94, 6300 Zug.
Publication number: 3972283, Commercial Registry Office Zug, (170)
THEOPHIL Assets GmbH, in Steinhausen, CHE-415.143.573, Gesellschaft mit beschränkter Haftung (SHAB Nr. 229 vom 24.11.2017, Publ. 3890667).
Ausgeschiedene Personen und erloschene Unterschriften:
Franke, Marek Jürgen, von Luzern, in Hergiswil (NW), Geschäftsführer, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Wieser, Daniela, österreichische Staatsangehörige, in Altendorf, Geschäftsführerin, mit Einzelunterschrift.
Publication number: 3890667, Commercial Registry Office Zug, (170)
THEOPHIL Assets GmbH, in Steinhausen, CHE-415.143.573, Gesellschaft mit beschränkter Haftung (SHAB Nr. 185 vom 25.09.2017, Publ. 3769781).
Domizil neu:
Industriestrasse 51, 6312 Steinhausen.
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.