BeOne Group AG in Zug · Regista

AG Zug ActiveLast change · 1 May 2026

BeOne Group AG

CHE169308129Baarerstrasse 78, 6300 Zug

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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.

Officers

Sectors

2024

Founded

AI summary

BeOne Group AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍

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EST. 2024

BeOne Group AG, AG · Zug · Zug

Officers1

Share capitalCHF 100'000

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CHF 29 / month

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Company details

Legal form: AG
Seat: Zug
Canton: Zug
Share capital: CHF 100'000
Registered: 20 September 2024
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die dauernde Verwaltung, die Finanzierung sowie die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann im In- und Ausland Zweigneiderlassungen und Tochtergesellschaften errichten und sich an gleichartigen oder ähnlichen schweizerischen und…

Register timeline

Recent commercial-register publications (SOGC).

1 May 2026Management change
BeOne Group AG , in Zug , CHE-169.308.129 , Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2025, Publ. 1006424800). Ausgeschiedene Personen und erloschene Unterschriften: Tokarz, Monika, italienische Staatsangehörige, in Katowice (PL), Mitglied des Verwaltungsrate
4 September 2025Management change
BeOne Group AG , in Zug , CHE-169.308.129 , Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2025, Publ. 1006397769). Eingetragene Personen neu oder mutierend: Sroka, Wojciech Piotr, polnischer Staatsangehöriger, in Krakau (PL), Mitglied des Verwaltungsrates, mit Ko
30 July 2025Management changeSignatory change
BeOne Group AG , in Zug , CHE-169.308.129 , Aktiengesellschaft (SHAB Nr. 183 vom 20.09.2024, Publ. 1006134272). Eingetragene Personen neu oder mutierend: Sroka, Wojciech Piotr, polnischer Staatsangehöriger, in Krakau (PL), Mitglied des Verwaltungsrates, mit Ei
20 September 2024New registrationCapital changeManagement changeSignatory change
BeOne Group AG (BeOne Group SA) (BeOne Group Ltd.) , in Zug , CHE-169.308.129 , c/o AT Advisory Services AG, Baarerstrasse 78, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 06.09.2024. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten, die

People and mandates

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Urs Jakob Bernegger
Präsident des Verwaltungsrates
Einzelunterschrift

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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 24 July 2026.