CHE-486.452.527

Azenes AG

Basic Information

CHE-486.452.527
Oberallmendstrasse 18
6300 Zug
📍 Map ↗
Ltd – Limited company
Finance & insurance ≈
250'000.00 CHF
Last change: 23.06.2026 · Checked against register: 31.10.2026 · Zefix ↗

Registered Persons (3)

in Zug, of Dagmersellen
member of the board of directors
individual signature
in Zürich, of Hohenrain
authorised officer
joint power of procuration
in Basel, of Buch (SH)
authorised officer
joint power of procuration

Former registered persons (5)

Schmid Pascal Resigned
in Luzern, of Wolhusen
authorised officer
joint power of procuration
until 06.12.2024
Villing Micha Resigned
in St. Gallen, of Wald (ZH)
authorised officer
joint power of procuration
until 06.12.2024
Schütte Lena Resigned
in Zürich
authorised officer
joint power of procuration
until 06.12.2024
Meli Roger Resigned
in Neerach, of Mels
joint signature by two
until 16.08.2021
Troxler Andreas Resigned
in Walchwil, of Luzern
joint signature by two
until 16.08.2021

Purpose

Erbringung von Dienstleistungen für die Versicherungs- und Finanzbranche; vollständige Zweckumschreibung gemäss Statuten

SOGC Publications

22.06.2026 #97416590-4749-4697-a800-d59d7e1dfd0d
Mutation
Mutation Azenes AG, Zug Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Azenes AG
Oberallmendstrasse 18
6300 Zug

Azenes AG, in Zug, CHE-486.452.527, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2025, Publ. 1006257082). Ausgeschiedene Personen und erloschene Unterschriften: McGhee, Lilith, von Buch (SH), in Basel, Prokuristin, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Ronner, Caroline Pascale, von Schübelbach, in Zürich, Prokuristin, mit Kollektivprokura zu zweien.

Tagesregister-Nr. 11951 vom 17.06.2026

Vorangehende Publikation im SHAB: Nr. 31, Datum: 14.02.2025

Kontaktstelle: Handelsregister- und Konkursamt des Kantons Zug

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