• Timeless Invest Brokerage AG

    ZG
    active
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    Register number: CH-020.3.043.290-5
    Sector: Trading with various goods

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Timeless Invest Brokerage AG

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    Company dossier as PDF

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    About Timeless Invest Brokerage AG

    • Timeless Invest Brokerage AG with its legal headquarters in Unterägeri is active. Timeless Invest Brokerage AG operates in the sector «Trading with various goods».
    • The management of the company Timeless Invest Brokerage AG consists of one person.
    • On the 02.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-323.692.605.
    • There are 3 other active companies that have registered an identical address. These include: Hodel & Staub Montagen & Innenausbau GmbH, Malergeschäft Guido Gambirasio, Reisebüro Ägerital, Irena Hugener.

    Management (1)

    newest board members

    Heinrich Schindler

    newest authorized signatories

    Heinrich Schindler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Betrieb einer Kunstgalerie sowie Handel mit Kunstgegenständen aller Art für eigene und fremde Rechnung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundeigentum im In- und Ausland erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Erbringung von Treuhanddienstleistungen sowie Beratung in Finanzangelegenheiten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SwissChart Consulting GmbH
    Sargans 19.05.2016 24.03.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Alvista Immobilien AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Timeless Invest Brokerage 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202723, Commercial Registry Office Zug, (170)

    Timeless Invest Brokerage AG, in Unterägeri, CHE-323.692.605, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2020, Publ. 1004873479).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200420/2020 - 20.04.2020
    Categories: Change of company address

    Publication number: HR02-1004873479, Commercial Registry Office Zug, (170)

    Timeless Invest Brokerage AG, bisher in Mels, CHE-323.692.605, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2019, Publ. 1004595001).

    Statutenänderung:
    03.04.2020.

    Sitz neu:
    Unterägeri.

    Domizil neu:
    Lindengasse 4, 6314 Unterägeri.

    SOGC 200420/2020 - 20.04.2020
    Categories: Change of company address

    Publication number: HR02-1004873658, Commercial Registry Office St. Gallen, (320)

    Timeless Invest Brokerage AG, in Mels, CHE-323.692.605, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2019, Publ. 1004595001). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Unterägeri im Handelsregister des Kantons Zug eingetragen und im Handelsregister Kanton St. Gallen von Amtes wegen gelöscht.

    Hit list

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