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AG Zug ActiveLast change · 19 December 2025
Open Pass AG
CHE416334762General-Guisan-Strasse 6, 6300 Zug
1
Officers
38
Linked companies
2
Sectors
2024
Founded
AI summary
Open Pass AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2024
Open Pass AG, AG · Zug · Zug
Officers1
Linked companies38
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 100'000
- Registered
- 17 June 2024
- Status
- Active
Sectors
Finance / FintechProfessional Services
Registered purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen sowie die Vornahme damit zusammenhängender Beratungs- und anderen Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland…
Register timeline
Recent commercial-register publications (SOGC).
- 19 December 2025Management change
Open Pass AG , in Zug , CHE-416.334.762 , Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2025, Publ. 1006497492). Eingetragene Personen neu oder mutierend: Hürlimann, Dr. Silvan, von Walchwil, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher:
- 28 November 2025Register update
Open Pass AG , in Zug , CHE-416.334.762 , Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2025, Publ. 1006397799). [gestrichen: Mit Erklärung vom 03.06.2024 wurde auf die eingeschränkte Revision verzichtet.]. Eingetragene Personen neu oder mutierend: KPMG SA ( CHE-
- 30 July 2025Register update
Open Pass AG , in Zug , CHE-416.334.762 , Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2024, Publ. 1006058430). Statutenänderung: 12.06.2025. Aktien neu: 10'000 Namenaktien zu CHF 10.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
- 17 June 2024New registrationCapital changeManagement change
Open Pass AG , in Zug , CHE-416.334.762 , General-Guisan-Strasse 6, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 03.06.2024. Zweck: Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen sowie
People and mandates
38 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.
- ASTRA Events AGvia Silvan Hürlimann1 shared
- Atlas Properties AGvia Silvan Hürlimann1 shared
- Birling SAvia Silvan Hürlimann1 shared
- Bloomfield Holding AGvia Silvan Hürlimann1 shared
- Corinus AGvia Silvan Hürlimann1 shared
- Cruise-Interconnect AGvia Silvan Hürlimann1 shared
- Darica Holding AGvia Silvan Hürlimann1 shared
- Dent Blanche 2030 AGvia Silvan Hürlimann1 shared
- DOMUM Mehrgenerationen-Wohnen AGvia Silvan Hürlimann1 shared
- Fashion Cosmos AGvia Silvan Hürlimann1 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 30 July 2026.