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About Züger Gruppe AG
- Züger Gruppe AG is a Company limited by shares (AG) with its legal headquarters in Oberbüren. Züger Gruppe AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 30.06.2003 and has 6 persons in its management.
- The commercial register entry of the company was last modified on 10.09.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Züger Gruppe AG is registered under the UID CHE-110.133.212.
- There are 2 other active companies that have registered an identical address. These include: MAKÄ AG Oberbüren, Thur Agro AG.
Management (6)
newest board members
lic. iur. Benedikt Würth,
Christoph Edwin Züger,
lic. iur. Martin Karl Gehrer,
Andreas Schmidheini,
Benno Max Andermatt
newest authorized signatories
lic. iur. Benedikt Würth,
Christoph Edwin Züger,
lic. iur. Martin Karl Gehrer,
Andreas Schmidheini,
Benno Max Andermatt
Commercial register information
Entry in the commercial register
30.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberbüren
Commercial Registry Office
SG
Commercial register number
CH-320.3.053.662-0
UID/VAT
CHE-110.133.212
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und die Verwaltung sowie die Finanzierung von Beteiligungen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, überbauen, belasten und veräussern, sowie alle Geschäfte tätigen, welche mit dem Zweck direkt oder indirekt im Zusammenhang stehen, im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand-Gesellschaft AG | St. Gallen | <2004 | 02.08.2009 | |
Other company names
Past and translated company names
- MACH Progress AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Züger Gruppe 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: HR02-1006429686, Commercial Registry Office St. Gallen, (320)
Züger Gruppe AG, in Oberbüren, CHE-110.133.212, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2025, Publ. 1006230139).
Ausgeschiedene Personen und erloschene Unterschriften:
Bitzer, Lea, von Wigoltingen, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006230139, Commercial Registry Office St. Gallen, (320)
MACH Progress AG, in Oberbüren, CHE-110.133.212, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2024, Publ. 1006065159).
Statutenänderung:
09.01.2025.
Firma neu:
Züger Gruppe AG.
Aktien neu:
102'000 Namenaktien zu CHF 1.00 [bisher: 102 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen, sofern das Gesetz nicht zwingend etwas vorschreibt, per E-Mail, Fax, eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen oder durch Publikation im SHAB.
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.