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AG Zug ActiveLast change · 19 December 2025
SA

Sotavento AG

CHE103668583·Oberneuhofstrasse 3, 6340 Baar

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
3
Linked companies
2
Sectors

AI summary

Sotavento AG is a Swiss AG based in Baar, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

S

Sotavento AG, AG · Zug · Baar

Officers2
Linked companies3
Share capitalCHF 260'000

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Finance / FintechTech / SoftwareReal Estate

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Company details

Legal form
AG
Seat
Baar
Canton
Zug
Share capital
CHF 260'000
Status
Active

Sectors

Finance / FintechRetail / Trade

Registered purpose

Die Gesellschaft bezweckt andere Gesellschaften in der Schweiz und im Ausland zu halten und zu finanzieren. Sie kann auch Management- und andere Dienstleistungen für andere Unternehmungen und Dritte erbringen sowie Handelsgeschäfte abwickeln. Ferner kann sie als Agent auftreten und Finanzierungsgeschäfte tätigen. Die Gesellschaft kann immaterielle…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 150'0002016CHF 250'0002018CHF 235'0002025CHF 260'0002025
Nominal capital as published in the register since 2016 (earliest available publication).
  1. 19 December 2025Capital change

    Sotavento AG , in Baar , CHE-103.668.583 , Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2025, Publ. 1006383553). Statutenänderung: 05.12.2025. Aktienkapital neu: CHF 260'000.00 [bisher: CHF 235'000.00]. Liberierung Aktienkapital neu: CHF 260'000.00 [bisher: CHF

  2. 14 July 2025Capital change

    Sotavento AG , in Baar , CHE-103.668.583 , Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2018, Publ. 4328183). Statutenänderung: 27.06.2025. Aktienkapital neu: CHF 235'000.00 [bisher: CHF 250'000.00]. Liberierung Aktienkapital neu: CHF 235'000.00 [bisher: CHF 250

  3. 2 July 2018Struck off

    Sotavento AG , in Zürich , CHE-103.668.583 , Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2016, Publ. 3197629). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich

  4. 2 July 2018Capital change

    Sotavento AG , bisher in Zürich , CHE-103.668.583 , Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2016, Publ. 3197629). Statutenänderung: 15.05.2018. Sitz neu: Baar . Domizil neu: Oberneuhofstrasse 3, 6340 Baar. Aktienkapital neu: CHF 250'000.00 [bisher: CHF 150'

  5. 2 December 2016Capital changeManagement change

    Sotavento AG , in Zürich , CHE-103.668.583 , Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2014, Publ. 1505383). Statutenänderung: 24.11.2016. Aktienkapital neu: CHF 150'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 150'000.00 [bisher: CHF 10

People and mandates

3 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • FT
    Franz Truniger
    Mitglied des Verwaltungsrates
    Einzelunterschrift
  • US
    Urs Stoffel
    Präsident des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • ats-tms AG in Liquidation
    via Urs Stoffel
    1 shared
  • DICHRIS AG
    via Urs Stoffel
    1 shared
  • NFC Farmland Ltd.
    via Urs Stoffel
    1 shared

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<a href="https://regista.ch/research/c/CHE103668583" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE103668583" width="320" height="72" alt="Swiss commercial register entry" /></a>

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.