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About Zug Finance Baar AG
- Zug Finance Baar AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Zug Finance Baar AG is active.
- The company was founded on 16.05.2008 and has 3 persons in its management.
- The company has last modified its commercial register entry on 27.06.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-114.305.357.
Management (3)
newest board members
Nicolas André Mathys,
Anastasia Valerie Mathys,
Thierry Andrei Mathys
newest authorized signatories
Nicolas André Mathys,
Anastasia Valerie Mathys,
Thierry Andrei Mathys
Commercial register information
Entry in the commercial register
16.05.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.159-4
UID/VAT
CHE-114.305.357
Sector
Operation of other financial institutions
Purpose (Original language)
Durchführung von Finanzierungsgeschäften aller Art sowie Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Zug Finance Baar SA
- Zug Finance Baar Ltd.
- NAMNAM Finance AG
- NAMNAM Finance Ltd
- NAMNAM Finance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Zug Finance Baar 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: HR02-1006068812, Commercial Registry Office Zug, (170)
Zug Finance Baar AG, in Baar, CHE-114.305.357, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005249933).
Eingetragene Personen neu oder mutierend:
Mathys, Nicolas, von Zürich und Rohrbachgraben, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Mathys, Anastasia Valerie, von Zürich, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Mathys, Thierry Andrei, von Zürich, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005249933, Commercial Registry Office Zug, (170)
NAMNAM Finance AG, in Baar, CHE-114.305.357, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004987053).
Statutenänderung:
02.07.2021.
Firma neu:
Zug Finance Baar AG.
Uebersetzungen der Firma neu:
(Zug Finance Baar SA) (Zug Finance Baar Ltd.).
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.