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About Zasso Group AG
- Zasso Group AG is currently active and the industry «Manufacturing of other machinery and parts thereof». The legal headquarters are in Zug.
- There are 6 active persons registered in the management.
- On the 20.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-483.324.732.
- The IPI database currently contains 2 trademarks or applications for the company Zasso Group AG.
- There are 45 other active companies that have registered an identical address. These include: Admiral Trading AG, anova treuhand gmbh, Ardovero AG.
Management (6)
newest board members
Michele Lombardi,
Jean Pierre Ergas,
Sergio de Andrade Coutinho Filho,
Sylvio De Andrade Coutinho Neto,
Estevão Borges De Avila
newest authorized signatories
Michele Lombardi,
Jean Pierre Ergas,
Sergio de Andrade Coutinho Filho,
Benjamin Ergas,
Sylvio De Andrade Coutinho Neto
Executive board
Commercial register information
Entry in the commercial register
17.11.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.875-7
UID/VAT
CHE-483.324.732
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Bau und Vertrieb von Geräten, Teilen und Zubehör für den landwirtschaftlichen Gebrauch; Unterhalt, Reparatur und Vermietung von Geräten sowie Dienstleistungen im Bereich der Unkrautbekämpfung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 22.11.2016 | ||
Other company names
Past and translated company names
- Zasso Group Ltd.
- Zasso Group SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Electroherb | 17.09.2019 | active | 09471/2019 |
| Electroherb | 17.09.2019 | active | 09471/2019 |
Newest SOGC notifications: Zasso Group 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: HR02-1005728170, Commercial Registry Office Zug, (170)
Zasso Group AG, in Zug, CHE-483.324.732, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2022, Publ. 1005563148).
Statutenänderung:
27.03.2023.
Aktienkapital neu:
CHF 300'831.00 [bisher: CHF 295'839.00].
Liberierung Aktienkapital neu:
CHF 300'831.00 [bisher: CHF 295'839.00].
Aktien neu:
300'831 vinkulierte Namenaktien zu CHF 1.00 [bisher: 295'839 vinkulierte Namenaktien zu CHF 1.00].
Qualifizierte Tatbestände neu:
Genehmigte Kapitalerhöhung teilweise durch Verrechnung einer Forderung von EUR 118'524.00, wofür 415 Namenaktien zu CHF 1.00 ausgegeben werden.
Publication number: HR02-1005563148, Commercial Registry Office Zug, (170)
Zasso Group AG, in Zug, CHE-483.324.732, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2022, Publ. 1005393153).
Statutenänderung:
06.09.2022.
Aktienkapital neu:
CHF 295'839.00 [bisher: CHF 290'599.00].
Liberierung Aktienkapital neu:
CHF 295'839.00 [bisher: CHF 290'599.00].
Aktien neu:
295'839 vinkulierte Namenaktien zu CHF 1.00 [bisher: 290'599 vinkulierte Namenaktien zu CHF 1.00]. Die Generalversammlung hat mit Beschluss vom 06.09.2022 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung teilweise durch Verrechnung einer Forderung von EUR 218'198.40, wofür 764 Namenaktien zu CHF 1.00 ausgegeben werden.
Publication number: HR02-1005393153, Commercial Registry Office Zug, (170)
Zasso Group AG, in Zug, CHE-483.324.732, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2021, Publ. 1005322994).
Zweigniederlassung neu:
[gestrichen: Lausanne (CHE-460.753.341)].
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.