Aragon One AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-295.692.532
Date of incorporation:
5/8/2018
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Luis Cuende Garcia
Lissabon, PT
Chairperson of the board
Individual signing authority
Jorge Izquierdo Ayuso
Madrid, ES
Member of the board
Individual signing authority
Gabriela Mäder
Gossau
Having right to sign
Individual signing authority
Luis
Zug
Chairperson of the board
Individual signing authority
Jorge Izquierdo Ayuso
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o MJP Partners AG
Bahnhofstrasse 20
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10966 | 28.06.2024 | 127 | 03.07.2024 | 1006074104 |
| 2 | 17147 | 27.10.2023 | 212 | 01.11.2023 | 1005873903 |
| 3 | 14221 | 09.10.2020 | 200 | 14.10.2020 | 1004999552 |
| 4 | 16959 | 25.11.2019 | 231 | 28.11.2019 | 1004769982 |
| 5 | 6640 | 08.05.2018 | 91 | 14.05.2018 | 4226069 |
Company Purpose
Entwicklung, Vermarktung, Lizenzierung und Verkauf von Finanztechnologien; vollständige Zweckumschreibung gemäss Statuten