AG Zug ActiveLast change · 9 April 2026

Hubertus Holding AG

CHE370966240Poststrasse 30, 6300 Zug

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1

Officers

18

Linked companies

1

Sectors

2018

Founded

AI summary

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

Company analysis

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EST. 2018

Hubertus Holding AG, AG · Zug · Zug

Officers1

Linked companies18

Share capitalCHF 100'000

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Finance / FintechReal Estate

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Company details

Legal form: AG
Seat: Zug
Canton: Zug
Share capital: CHF 100'000
Registered: 10 December 2018
Status: Active

Sectors

Finance / Fintech

Registered purpose

Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmen aller Art, Erwerb, Verwaltung und Veräusserung von Wertschriften und ähnlichen Vermögenswerten, Abwicklung von Finanzierungs- und Treuhandgeschäften sowie Verwaltung und Beratung von Unternehmen; vollständige Zweckumschreibung gemäss Statuten

Register timeline

Recent commercial-register publications (SOGC).

9 April 2026Capital change
Hubertus Holding AG , in Zug , CHE-370.966.240 , Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2021, Publ. 1005107688). Fusion: Übernahme der Aktiven und Passiven der Hubertus Beteiligungsgesellschaft AG, in Zug ( CHE-311.691.728 ), gemäss Fusionsvertrag vom 30.03
23 February 2021Register update
Hubertus Holding AG , in Zug , CHE-370.966.240 , Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2018, Publ. 1004516284). Statutenänderung: 11.02.2021. Aktien neu: 1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Mitteilungen neu: Mittei
10 December 2018New registrationCapital changeManagement change
Hubertus Holding AG , in Zug , CHE-370.966.240 , c/o Fineac Management AG, Poststrasse 30, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 28.11.2018. Zweck: Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unter

People and mandates

18 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.

Albert Blattmann
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

AC Verwaltungs GmbH
via Albert Blattmann
1 shared
AFT Tech Ventures SwissCommerce GmbH
via Albert Blattmann
1 shared
Albéa Creative Holding GmbH
via Albert Blattmann
1 shared
Avus Capital AG in Liquidation
via Albert Blattmann
1 shared
Baltinka SA en liquidation
via Albert Blattmann
1 shared
Celerity Europe Ltd in Liquidation
via Albert Blattmann
1 shared
EGA Genossenschaft Allenwinden in Liquidation
via Albert Blattmann
1 shared
Elvaston AG
via Albert Blattmann
1 shared
FIMARAN AG
via Albert Blattmann
1 shared
Fineac Treuhand Schwyz AG
via Albert Blattmann
1 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 24 July 2026.