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AG Zug ActiveLast change · 16 June 2026
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Fidelia Assets SA

CHE443638621·Alpenstrasse 15, 6300 Zug

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2
Officers
4
Linked companies
1
Sectors

AI summary

Fidelia Assets SA is a Swiss AG based in Zug, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

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Fidelia Assets SA, AG · Zug · Zug

Officers2
Linked companies4
Share capitalCHF 500'000

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CHF 29 / month

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Finance / FintechRetail / TradeReal Estate

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Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
CHF 500'000
Status
Active

Sectors

Finance / Fintech

Registered purpose

Erwerb, Halten und Verwaltung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten

Register timeline

Recent commercial-register publications (SOGC).

  1. 16 June 2026Register update

    Fidelia Assets SA , in Zug , CHE-443.638.621 , Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2024, Publ. 1006076902). [gestrichen: Mit Erklärung vom 17.10.2012 wurde auf die eingeschränkte Revision verzichtet.]. Eingetragene Personen neu oder mutierend: Amadeo Wi

  2. 5 July 2024Management change

    Fidelia Assets SA , in Zug , CHE-443.638.621 , Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2021, Publ. 1005235428). Ausgeschiedene Personen und erloschene Unterschriften: Castagna, Ivano, von Berikon, in Berikon, Mitglied des Verwaltungsrates, mit Einzeluntersc

  3. 1 July 2021Capital change

    Fidelia Assets SA , in Zug , CHE-443.638.621 , Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2020, Publ. 1004919977). Fusion: Übernahme der Aktiven und Passiven der Fidelia Estate AG, in Zug ( CHE-183.244.994 ), gemäss Fusionsvertrag vom 22.06.2021 und Bilanz per

  4. 25 June 2020Capital change

    Fidelia Assets SA , in Zug , CHE-443.638.621 , Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2017, Publ. 3862115). Fusion: Übernahme der Aktiven und Passiven der Lotis SA, in Zug ( CHE-373.234.417 ), gemäss Fusionsvertrag vom 10.06.2020 und Bilanz per 31.12.2019.

  5. 10 November 2017Management change

    Fidelia Assets SA , in Zug , CHE-443.638.621 , Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2012, Publ. 6910392). Domizil neu: Alpenstrasse 15, 6300 Zug. Eingetragene Personen neu oder mutierend: Müller, Anton, von Triengen, in Steinhausen, Präsident des Verwalt

People and mandates

4 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.

  • AM
    Anton Müller
    Präsident des Verwaltungsrates
    Einzelunterschrift
  • IC
    Ivano Castagna
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Kestrell Solutions Ltd
    via Anton Müller, Ivano Castagna
    2 shared
  • A&A IMMO GmbH
    via Anton Müller
    1 shared
  • ch.glungge GmbH
    via Anton Müller
    1 shared
  • TOGARHEIN GmbH
    via Anton Müller
    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 31 July 2026.

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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.