• Yeshil Management AG

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    Register number: CH-170.3.016.807-7
    Sector: Fund management

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Yeshil Management AG

    • Yeshil Management AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • The company was founded on 24.07.1991 and has 2 persons in its management.
    • The most recent commercial register change was made on 25.03.2015. You can find all changes under «Notifications».
    • The reported UID is CHE-107.340.839.
    • There are 31 other active companies registered at the same address. These include: ABISOL R. Essig AG, Allocation Partners GmbH, Baumgartner + Partner, Baumis Projekt-Garten.

    Management (2)

    newest board members

    Bernhard Korolnik

    newest authorized signatories

    Bernhard Korolnik,
    Alan G. Green

    Executive board

    Alan G. Green

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erbringung von Dienstleistungen auf den Gebieten der Anlageberatung, Vermögensverwaltung, Administration und Verwaltung von Gesellschaften sowie Durchführung und Vermittlung von Finanz- und Treuhandgeschäften und andererseits Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremde Rechnung sowie deren Lagerung, Transport und Distribution; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECOVIS Intercontrol AG
    Zürich <2004 24.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Yeshil Management SA
    • Yeshil Management Ltd
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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: Yeshil 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

    SOGC 58/2015 - 25.03.2015
    Categories: Change of auditors

    Publication number: 2062895, Commercial Registry Office Zug, (170)

    Yeshil Management AG, in Baar, CHE-107.340.839, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2015, Publ. 1954065). Mit Erklärung vom 11.03.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Intercontrol AG (CH-020.3.913.446-3), in Zürich, Revisionsstelle.

    SOGC 17/2015 - 27.01.2015
    Categories: Change in management

    Publication number: 1954065, Commercial Registry Office Zug, (170)

    Yeshil Management AG, in Baar, CHE-107.340.839, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2011, Publ. 6087766).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Dr. Margrit, von Malters, Aristau und Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Korolnik, Bernhard, von Stallikon, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 58/2011 - 23.03.2011
    Categories: Change in management

    Publication number: 6087766, Commercial Registry Office Zug, (170)

    Yeshil Management AG, in Baar, CH-170.3.016.807-7, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2011, S. 0, Publ. 6072912).

    Eingetragene Personen neu oder mutierend:
    Green, Alan, von Zürich, in Zürich, Geschäftsführer, mit Einzelunterschrift [bisher: amerikanischer Staatsangehöriger].

    Hit list

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