Reports for Trilogy Investments AG
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About Trilogy Investments AG
- Trilogy Investments AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- Trilogy Investments AG has one person entered in its management.
- The most recent commercial register change was made on 31.01.2025. You can find all changes under «Notifications».
- In the commercial register the company Trilogy Investments AG is registered under the UID CHE-113.299.990.
- The address is identical with 165 other active companies. These include: "Move Ukraine Switzerland", A.D.Trading GmbH, aable Lending Services AG.
Commercial register information
Entry in the commercial register
04.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.143-3
UID/VAT
CHE-113.299.990
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmen, Erwerb von Grundstücken sowie Erbringung von Dienstleistungen im Finanz- und Managementbereich; kann mit Waren und Erzeugnissen aller Art handeln sowie jegliche Art von Geschäften finanzieren und fördern.
Auditor
Former auditor (5)
Name | City | Since | Until | |
---|---|---|---|---|
SIG Fiduciaire SA | Genève | 10.02.2020 | 30.01.2025 | |
GEOSAT Compta SA, en liquidation | Genève | 31.12.2015 | 09.02.2020 | |
Finaco, Conseils Financiers, Fiscaux et Fiduciaire Sàrl, en liquidation | Meyrin | 20.10.2014 | 30.12.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Trilogy Investments 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: HR02-1006243741, Commercial Registry Office Zug, (170)
Trilogy Investments AG, in Zug, CHE-113.299.990, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139876). Mit Erklärung vom 03.12.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
SIG Fiduciaire SA (CHE-350.365.238), in Genève, Revisionsstelle.
Publication number: HR02-1006139876, Commercial Registry Office Zug, (170)
Trilogy Investments AG, in Zug, CHE-113.299.990, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2021, Publ. 1005345525).
Eingetragene Personen neu oder mutierend:
Stoffel, Werner, von Thalwil, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Thalwil].
Publication number: HR02-1005345525, Commercial Registry Office Zug, (170)
Trilogy Investments AG, in Zug, CHE-113.299.990, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061065).
Ausgeschiedene Personen und erloschene Unterschriften:
Curci, Jonathan, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Stoffel, Werner, von Thalwil, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.