• Trilogy Investments AG

    ZG
    active
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    Register number: CH-170.3.030.143-3
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Trilogy Investments AG

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    Company dossier as PDF

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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.

    Management (1)

    newest board members

    Werner Stoffel

    newest authorized signatories

    Werner Stoffel

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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
    CPA Swiss Independent Auditors SA
    Genève 29.12.2009 19.10.2014
    Swiss Century Trust AG
    Zug 08.12.2006 28.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 250131/2025 - 31.01.2025
    Categories: Change of auditors

    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.

    SOGC 240927/2024 - 27.09.2024
    Categories: Change in management

    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].

    SOGC 211130/2021 - 30.11.2021
    Categories: Change in management

    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

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