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AG Zug ActiveLast change · 3 March 2026
Proteus Management AG
CHE312882633Gotthardstrasse 26, 6300 Zug
3
Officers
57
Linked companies
1
Sectors
2019
Founded
AI summary
Proteus Management 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. 2019
Proteus Management AG, AG · Zug · Zug
Officers3
Linked companies57
Share capitalCHF 100'000
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Professional ServicesFinance / FintechReal Estate
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 100'000
- Registered
- 19 December 2019
- Status
- Active
Sectors
Professional Services
Registered purpose
Erbringen von Dienstleistungen aller Art in den Bereichen Unternehmensführung, Vertrieb, Patente, Finanzen, Investitionen und Handel, insbesondere im Bereich Private Equity; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für…
Register timeline
Recent commercial-register publications (SOGC).
- 3 March 2026Register update
Proteus Management AG , in Zug , CHE-312.882.633 , Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2025, Publ. 1006365692). Domizil neu: c/o KENDRIS Schweiz AG, Gotthardstrasse 26, 6300 Zug.
- 25 June 2025Management change
Berichtigung des im SHAB vom 09.08.2024, Meldungs Nr. 1'006'103'376, publizierten Tagesregistereintrages Nr. 13'194 vom 06.08.2024 Proteus Management AG , in Zug , CHE-312.882.633 , Aktiengesellschaft (SHAB Nr. 153 vom 09.08.2024, Publ. 1006103376). Eingetrage
- 9 August 2024Management change
Proteus Management AG , bisher in Meggen , CHE-312.882.633 , Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2024, Publ. 1006064794). Statutenänderung: 03.07.2024. Sitz neu: Zug . Domizil neu: c/o KENDRIS AG, Gotthardstrasse 26, 6300 Zug. Mitteilungen neu: Mitteilu
- 9 August 2024Struck off
Proteus Management AG , in Meggen , CHE-312.882.633 , Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2024, Publ. 1006064794). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kan
- 24 June 2024Management change
Proteus Management AG , in Meggen , CHE-312.882.633 , Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2022, Publ. 1005507274). Ausgeschiedene Personen und erloschene Unterschriften: Duran, Ercan, von Adliswil, in Altendorf, Präsident des Verwaltungsrates, mit Kolle
- 29 June 2022Management change
Proteus Management AG , in Meggen , CHE-312.882.633 , Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2021, Publ. 1005330675). Ausgeschiedene Personen und erloschene Unterschriften: Schaffner, Kurt, von Hemmiken, in Egg, Vizepräsident des Verwaltungsrates, mit Koll
- 10 November 2021Register update
Proteus Management AG , in Meggen , CHE-312.882.633 , Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2020, Publ. 1004844330). Domizil neu: c/o avoia gmbh, Huobmattstrasse 3, 6045 Meggen.
- 4 March 2020Management change
Proteus Management AG , in Meggen , CHE-312.882.633 , Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2019, Publ. 1004787700). Ausgeschiedene Personen und erloschene Unterschriften: Durmaz, Filiz, von Dübendorf, in Bachenbülach, Mitglied des Verwaltungsrates, mit K
- 19 December 2019New registrationCapital changeManagement change
Proteus Management AG (Proteus Management SA) (Proteus Management Ltd) , in Meggen , CHE-312.882.633 , c/o avoia gmbh, Bahnhofstrasse 12, 6045 Meggen, Aktiengesellschaft (Neueintragung). Statutendatum: 12.12.2019. Zweck: Erbringen von Dienstleistungen aller Ar
People and mandates
57 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.
- Caby Investments AGvia Ercan Duran, Kurt Schaffner, Filiz Durmaz3 shared
- Exodus Investments AGvia Ercan Duran, Kurt Schaffner, Filiz Durmaz3 shared
- AEGIS Investment SAvia Ercan Duran, Filiz Durmaz2 shared
- IDC Corporation SAvia Ercan Duran, Filiz Durmaz2 shared
- International Hospitality Services AGvia Ercan Duran, Kurt Schaffner2 shared
- Rekap LTDvia Ercan Duran, Filiz Durmaz2 shared
- Shenols LTDvia Ercan Duran, Filiz Durmaz2 shared
- Spenglers' Management AGvia Ercan Duran, Kurt Schaffner2 shared
- YADEM AGvia Ercan Duran, Kurt Schaffner2 shared
- Adel Capital AGvia Ercan Duran1 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.