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AG Zug CancelledStruck off · 30 January 2026
AH

Amalfina Holding AG in Liquidation

CHE112708371·Gotthardstrasse 3, 6300 Zug

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1
Sectors

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Amalfina Holding AG in Liquidation is a Swiss AG based in Zug, registered in the commercial register.▍

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Amalfina Holding AG in Liquidation, AG · Zug · Zug

Share capitalCHF 100'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
CHF 100'000
Status
Cancelled

Sectors

Finance / Fintech

Registered purpose

Halten von Beteiligungen sowie Finanzierung derselben; kann jede im Interesse des Unternehmens stehende Tätigkeit ausüben, insbesondere die umfassende Unterstützung von Beteiligungsgesellschaften wie auch von Dritten im Handel, bei Marktanalysen und im Controlling; kann Immobilien im Ausland erwerben, verwalten und veräussern.

Register timeline

Recent commercial-register publications (SOGC).

  1. 30 January 2026Struck offIn liquidation

    Amalfina Holding AG in Liquidation , in Zug , CHE-112.708.371 , Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005151179). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

  2. 16 April 2021In liquidation

    Amalfina Holding AG in Liquidation , in Zug , CHE-112.708.371 , Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504429). Statutenänderung: 30.03.2021. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mitteilun

  3. 23 November 2018In liquidationManagement change

    Amalfina Holding AG , in Zug , CHE-112.708.371 , Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2018, Publ. 4041127). Firma neu: Amalfina Holding AG in Liquidation . Die Gesellschaft ist mit Beschluss der Generalversammlung vom 12.11.2018 aufgelöst. Liquidationsdom

  4. 7 February 2018Management change

    Amalfina Holding AG , in Zug , CHE-112.708.371 , Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2014, Publ. 1454737). Ausgeschiedene Personen und erloschene Unterschriften: Huonder, Gion Battesta, von Disentis/Mustér, in Disentis/Mustér, Mitglied des Verwaltungsrat

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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.