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About Zethos AG
- Zethos AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Zethos AG, which was founded on the 03.02.1972, consists of one person.
- The commercial register entry of the company was last modified on 27.06.2024. Under «Notifications» it is possible to view all previous changes.
- The company Zethos AG is registered under the UID CHE-103.294.471.
- ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG are registered at the same address.
Commercial register information
Entry in the commercial register
03.02.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.009.285-6
UID/VAT
CHE-103.294.471
Sector
Management of real estate portfolio properties
Purpose (Original language)
Ankauf, Verkauf, Bau, Vermietung und Verwaltung von Immobilien, Beteiligung an kommerziellen und industriellen Unternehmen, Verwaltung von im Eigentum Dritter stehender Vermögen, finanzielle und kommerzielle Transaktionen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sorevisa SA in liquidazione | San Vittore | <2004 | 20.06.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Zethos 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: HR02-1006068811, Commercial Registry Office Zug, (170)
Zethos AG, in Zug, CHE-103.294.471, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2019, Publ. 1004676804).
Ausgeschiedene Personen und erloschene Unterschriften:
Mandra, Antonio, von Lugano, in Comano, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Zibelli, Roberto, von Eiken, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Verga, Roberto, von Lugano, in Cureglia, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004676804, Commercial Registry Office Zug, (170)
Zethos AG, in Zug, CHE-103.294.471, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2018, Publ. 4166955).
Ausgeschiedene Personen und erloschene Unterschriften:
Mazzoni, Flavio, italienischer Staatsangehöriger, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4166955, Commercial Registry Office Zug, (170)
Zethos AG, in Zug, CHE-103.294.471, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2017, Publ. 3593135).
Eingetragene Personen neu oder mutierend:
Mazzoni, Flavio, italienischer Staatsangehöriger, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sorengo].
Hit list
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