• Ysaure Holdings AG

    ZG
    active
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    Register number: CH-170.3.041.676-9
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ysaure Holdings AG

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    About Ysaure Holdings AG

    • Ysaure Holdings AG with its legal headquarters in Zug is active. Ysaure Holdings AG operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The most recent commercial register change was made on 05.08.2022. You can find all changes under «Notifications».
    • The company Ysaure Holdings AG is registered under the UID CHE-374.603.569.
    • Companies with an identical address: ALPORA AG, AMG Beteiligungen AG, AMG Holding GmbH.

    Management (1)

    newest board members

    Dimitri Rusca

    newest authorized signatories

    Dimitri Rusca

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerben, Halten, Verwalten, Veräussern und Finanzieren von in- und ausländischen Unternehmen, kann mit anderen Unternehmen fusionieren und damit zusammenhängende Finanzierungsgeschäfte tätigen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Ysaure Holdings 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 220805/2022 - 05.08.2022
    Categories: Change of company address

    Publication number: HR02-1005535732, Commercial Registry Office Zug, (170)

    Ysaure Holdings AG, in Zug, CHE-374.603.569, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2021, Publ. 1005305077).

    Domizil neu:
    Bahnhofstrasse 29, 6300 Zug.

    SOGC 211005/2021 - 05.10.2021
    Categories: Change of company address

    Publication number: HR02-1005305077, Commercial Registry Office Zug, (170)

    Ysaure Holdings AG, in Zug, CHE-374.603.569, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2018, Publ. 4430737).

    Domizil neu:
    Bahnhofstrasse 21, 6300 Zug.

    SOGC 162/2018 - 23.08.2018
    Categories: Change of company address, Change in management

    Publication number: 4430737, Commercial Registry Office Zug, (170)

    Ysaure Holdings AG, in Zug, CHE-374.603.569, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2017, Publ. 3805913).

    Domizil neu:
    c/o SCCF Structured Commodity & Corporate Finance SA, Zug branch, Bahnhofstrasse 21, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Obrist, Emanuel, von Laufenburg, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rusca, Dimitri, von Mendrisio, in Lausanne, 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.

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