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About Zarello AG
- Zarello AG is a Company limited by shares (AG) with its legal headquarters in Zug. Zarello AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Zarello AG consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.11.2023.
- The company's UID is CHE-110.251.596.
- The address is identical with 27 other active companies. These include: Aabiz Holding AG, Alsimag Aktiengesellschaft, bigmango ag.
Commercial register information
Entry in the commercial register
08.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.640-8
UID/VAT
CHE-110.251.596
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie die konzerneigene Vermögensverwaltung und die damit zusammenhängende Beratung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beravisa AG in Liquidation | Steinhausen | <2004 | 09.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Zarello 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: HR02-1005887578, Commercial Registry Office Zug, (170)
Zarello AG, in Zug, CHE-110.251.596, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005166707).
Domizil neu:
Bundesstrasse 9, 6300 Zug.
Publication number: HR02-1005166707, Commercial Registry Office Zug, (170)
Zarello AG, in Zug, CHE-110.251.596, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2012, S.0, Publ. 6950502).
Statutenänderung:
13.04.2021.
Domizil neu:
Bundesstrasse 5, 6300 Zug.
Aktien neu:
3'000 Namenaktien zu CHF 500.00 [bisher: 3'000 Inhaberaktien zu CHF 500.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 6950502, Commercial Registry Office Zug, (170)
Zarello AG, in Zug, CH-170.3.026.640-8, Aktiengesellschaft (SHAB Nr. 152 vom 10.08.2009, S. 24, Publ. 5188098).
Statutenänderung:
20.11.2012.
Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 200'000.00].
Aktien neu:
3'000 Inhaberaktien zu CHF 500.00. [bisher: 400 Inhaberaktien zu CHF 500.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 1'300'000.00, wofür 2'600 Inhaberaktien zu CHF 500.00 ausgegeben werden.