Juna Asset Management AG

Corporation · Zug

Commercial register

Status
Active
Entered on
May 25, 2007
Capital
CHF 200'000, fully paid in
UID
CHE-113.650.811
Registered seat
Zug
Canton
Zug

Purpose

Vermögensverwaltung, Asset Management, Erwerb und Verkauf von Aktien und Gesellschaftsanteilen, Erbringung von Dienstleistungen im Zusammenhang mit Vermögensverwaltungen und Asset Management sowie Erstellung von Software zu Anlagezwecken; kann sich an Gesellschaften mit gleichem Zweck beteiligen sowie Grundstücke erwerben und veräussern

Former names
Juna Asset Management GmbH
Legal form
Corporation
CH-ID
CH17040072344
Statutes
May 8, 2008, Apr 7, 2014, Nov 24, 2015

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Member of the board of directors · sole signature · nationality: Austria, Zug

since Nov 30, 2015
Former officers (14)

Managing director · sole signature · nationality: Germany, Frankfurt (DE), mit einer Stammeinlage von CHF 24'000.00

until May 30, 2008

Managing director · sole signature · citizen of Zizers, Zug, mit einer Stammeinlage von CHF 1'000.00

until May 30, 2008

Member of the board of directors · joint signature by two · nationality: Germany, London (GB)

until Nov 30, 2015

Vice-chair of the board of directors · sole signature · citizen of Rietheim, Zug

until Jul 19, 2013

Managing director · joint signature by two · nationality: Germany, Cham

until May 22, 2015

Managing director · joint signature by two · nationality: Germany, Zürich

until May 22, 2015

Chair of the board of directors · joint signature by two · nationality: Germany, Frankfurt (DE)

until Jan 22, 2013

Chair of the board of directors · joint signature by two · nationality: Germany, Frankfurt (DE)

until Jul 3, 2018

Chair of the board of directors · joint signature by two · nationality: Germany, Frankfurt (DE)

until Aug 22, 2014

Chair of the board of directors · sole signature · nationality: Germany, Frankfurt (DE)

until Jul 19, 2013

Vice-chair of the board of directors · sole signature · citizen of Zizers, Zug

until Oct 23, 2008

Vice-chair of the board of directors · joint signature by two · citizen of Zug, Zug

until May 22, 2015

Vice-chair of the board of directors · sole signature · citizen of Zug, Zug

until Nov 30, 2015

Vice-chair of the board of directors · joint signature by two · citizen of Rietheim, Zug

until Apr 25, 2014

Register notices

  1. Jul 3, 2018 · Change of officers

    No. 4331569

    Officers who left
    Gustav R. Gass · Chair of the board of directors · joint signature by two
    Published text

    Juna Asset Management AG, in Baar, CHE-113.650.811, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.2015, Publ. 2509739). Ausgeschiedene Personen und erloschene Unterschriften: Gass, Gustav R., deutscher Staatsangehöriger, in Frankfurt (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien.

At the same address

35 other active companies are domiciled here.

Everyone at Zugerstrasse 76a, 6340 Baar