Age of the company
20 yearsCapital in CHF
1,5 Mio.Active brands
0Reports for Zarello AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Zarello AG
- Zarello AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Zarello AG is active.
- Zarello AG was founded on 08.10.2003.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.11.2023.
- The company is registered in the commercial register ZG under the UID CHE-110.251.596.
- Aabiz Holding AG, AND Union Group AG, bigmango ag have the same address as Zarello 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) Customise the company purpose with just a few clicks.
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.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.