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About ACT International AG
- ACT International AG is currently active and the industry «Trading in food products». The legal headquarters are in Zug.
- The company was founded on 13.08.2018 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 02.10.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-355.951.219.
- Companies with the same address as ACT International AG: Absci GmbH, Acquinox Advisors AG, Ahlstrom Oyj, Helsinki, Zweigniederlassung Zug.
Commercial register information
Entry in the commercial register
13.08.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.726-5
UID/VAT
CHE-355.951.219
Sector
Trading in food products
Purpose (Original language)
Handel, Verkauf, Erwerb, Transport, Lagerung und Vertrieb von Rohstoffen und landwirtschaftlichen Produkten, insbesondere von Kakao; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Luzern | 02.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sikura Revisionsgesellschaft AG | Hünenberg | 03.06.2021 | 01.10.2024 | |
| SIG Fiduciaire SA | Genève | 30.01.2019 | 02.06.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ACT International AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006143345, Commercial Registry Office Zug, (170)
ACT International AG, in Zug, CHE-355.951.219, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2024, Publ. 1006084170).
Ausgeschiedene Personen und erloschene Unterschriften:
Sikura Revisionsgesellschaft AG (CHE-101.607.168), in Hünenberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PKF CERTIFICA SA (CHE-230.575.714), in Luzern, Revisionsstelle.
Publication number: HR02-1006084170, Commercial Registry Office Zug, (170)
ACT International AG, in Zug, CHE-355.951.219, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733440).
Eingetragene Personen neu oder mutierend:
Rodier, Francois Pierre-Marie Bertrand, französischer Staatsangehöriger, in Dietikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005733440, Commercial Registry Office Zug, (170)
ACT International AG, in Zug, CHE-355.951.219, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005576963).
Eingetragene Personen neu oder mutierend:
Stan, Marinela, rumänische Staatsangehörige, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.