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About ACT International AG
- ACT International AG is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Zug.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 02.10.2024, under «Notifications» you will find all changes.
- In the commercial register the company ACT International AG is registered under the UID CHE-355.951.219.
- There are 101 other active companies that have registered an identical address. These include: 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.