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AG Zug ActiveLast change · 19 December 2025
Borusan Machinery Switzerland AG
CHE209145462Gotthardstrasse 26, 6300 Zug
3
Officers
46
Linked companies
2
Sectors
2021
Founded
AI summary
Borusan Machinery Switzerland AG is a Swiss AG based in Zug, active in the commercial register, with 3 people on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2021
Borusan Machinery Switzerland AG, AG · Zug · Zug
Officers3
Linked companies46
Share capitalCHF 110'850
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 110'850
- Registered
- 19 November 2021
- Status
- Active
Sectors
Finance / FintechHealthcare / Medical
Registered purpose
Die Gesellschaft bezweckt den Vertrieb von Baumaschinen, Energie- und Transportprodukten sowie After-Sales-Produkten und -dienstleistungen für folgende Branchen: Bau und Schwerbau, Bergbau und Industrie, Textil, Stahl, Chemie, Pharmazie, Keramik, Holzindustrie, Automobilindustrie, Kunststoff, Lebensmittel, Energie und Seefahrt in Gebieten wie…
Register timeline
Recent commercial-register publications (SOGC).
- 19 December 2025Capital change
Borusan Machinery Switzerland AG , in Zug , CHE-209.145.462 , Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2025, Publ. 1006424802). Statutenänderung: 05.12.2025. Aktienkapital neu: USD 110'850.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: USD 110'8
- 4 September 2025Management change
Borusan Machinery Switzerland AG , in Zug , CHE-209.145.462 , Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880712). Ausgeschiedene Personen und erloschene Unterschriften: Riepl, Dominik, österreichischer Staatsangehöriger, in Winterthur, Präsiden
- 9 November 2023Management change
Borusan Machinery Switzerland AG , in Zug , CHE-209.145.462 , Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2023, Publ. 1005831788). Ausgeschiedene Personen und erloschene Unterschriften: Mauron, Yvan, von Bois-d'Amont, in Gryon, Mitglied des Verwaltungsrates, mi
- 6 September 2023Register update
Borusan Machinery Switzerland AG , in Zug , CHE-209.145.462 , Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2022, Publ. 1005629153). Domizil neu: Gotthardstrasse 26, 6300 Zug.
- 15 December 2022Purpose update
Borusan Machinery Switzerland AG , in Zug , CHE-209.145.462 , Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2021, Publ. 1005337872). Statutenänderung: 25.11.2022. Zweck neu: Die Gesellschaft bezweckt den Vertrieb von Baumaschinen, Energie- und Transportprodukten
- 19 November 2021New registrationCapital changeManagement change
Borusan Machinery Switzerland AG (Borusan Machinery Switzerland SA) (Borusan Machinery Switzerland Ltd.) , in Zug , CHE-209.145.462 , c/o KENDRIS AG, Baarerstrasse 112, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 03.11.2021. Zweck: Die Gesells
People and mandates
46 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- EFK Investments AGvia Yvan Mauron, Thomas Narbel, Olivier Weber3 shared
- Givin AGvia Yvan Mauron, Thomas Narbel, Olivier Weber3 shared
- Muhak AGvia Yvan Mauron, Thomas Narbel, Olivier Weber3 shared
- Alster Investments AGvia Yvan Mauron, Thomas Narbel2 shared
- Asha Investments AGvia Yvan Mauron, Thomas Narbel2 shared
- ASPI Management AGvia Yvan Mauron, Olivier Weber2 shared
- BullPartners AG in Liquidationvia Yvan Mauron, Thomas Narbel2 shared
- Enez Investments AGvia Thomas Narbel, Olivier Weber2 shared
- FEKE Capital AGvia Thomas Narbel, Olivier Weber2 shared
- InvestH AGvia Yvan Mauron, Thomas Narbel2 shared
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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 29 July 2026.