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About THEOPHIL Assets GmbH
- THEOPHIL Assets GmbH is a Limited liability company with its legal headquarters in Zug. THEOPHIL Assets GmbH belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 3 persons. The company was founded on 20.09.2017.
- On the 21.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-415.143.573.
- Next to the company THEOPHIL Assets GmbH there are 63 other active companies with an identical address. These include: Acquinox Advisors AG, AeroSpirit GmbH, Afro Minerals Trading AG.
Management (3)
Management 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)
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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Ownership structure
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.