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About Transatlantic Management AG
- Transatlantic Management AG in Zug is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Transatlantic Management AG is active.
- Transatlantic Management AG was founded on 26.11.2018.
- On the 12.08.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Transatlantic Management AG is registered in the Canton of ZG under the UID CHE-480.204.037.
- On the same address there are 4 other active companies registered. These include: Aktiv Assekuranz Makler Gesellschaft mit beschränkter Haftung, München, Zweigniederlassung Zug, Istal-Consult GmbH, Rehmet Consulting AG.
Management (3)
newest board members
newest authorized signatories
Jessica Schweizer,
lic. iur. Iso Rainer Lenzlinger,
Klaus Schweizer
Commercial register information
Entry in the commercial register
26.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.038-8
UID/VAT
CHE-480.204.037
Sector
Services for banks and credit institutions
Purpose (Original language)
Finanz- und Investitionsberatungen und Erbringung von Unternehmensverwaltungsdienstleistungen sowie Finanzdienstleistungen auf eigene Rechnung jeglicher 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: Transatlantic Management 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: HR02-1004956297, Commercial Registry Office Zug, (170)
Transatlantic Management AG, in Zug, CHE-480.204.037, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2020, Publ. 1004938421).
Statutenänderung:
04.08.2020.
Aktien neu:
24 Namenaktien zu CHF 1'000.00 und 760 Namenaktien zu CHF 100.00 [bisher: 760 Inhaberaktien zu CHF 100.00 (Stimmrechtsaktien) und 24 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004938421, Commercial Registry Office Zug, (170)
Transatlantic Management AG, in Zug, CHE-480.204.037, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2020, Publ. 1004844438).
Eingetragene Personen neu oder mutierend:
Schweizer, Jessica, deutsche Staatsangehörige, in Bruxelles Ixelles (BE), Prokuristin, mit Einzelprokura.
Publication number: HR02-1004844438, Commercial Registry Office Zug, (170)
Transatlantic Management AG, in Zug, CHE-480.204.037, Aktiengesellschaft (SHAB Nr. 168 vom 02.09.2019, Publ. 1004706987).
Domizil neu:
Lüssirainstrasse 53, 6300 Zug.
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.