Reports for Adelon AG
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About Adelon AG
- Adelon AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Baar.
- Adelon AG has one person entered in its management.
- The commercial register entry of the company was last modified on 23.04.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-483.426.634.
- Companies with the same address as Adelon AG: 1159 Finance GmbH, Leverkusen (DE) - Zweigniederlassung Baar, 2ECK ARCHITEKTEN GMBH, 7 Summits IT AG.
Commercial register information
Entry in the commercial register
04.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.877-5
UID/VAT
CHE-483.426.634
Sector
Trading with various goods
Purpose (Original language)
Internationalen Handel mit, den Transport sowie die Logistik von Rohstoffen aller Art und anderen Güter für eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Steinhausen | 23.04.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adelon 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: HR02-1004875834, Commercial Registry Office Zug, (170)
Adelon AG, in Baar, CHE-483.426.634, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748144). [gestrichen: Mit Erklärung vom 28.09.2018 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Publication number: HR02-1004748144, Commercial Registry Office Zug, (170)
Adelon AG, in Baar, CHE-483.426.634, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2019, Publ. 1004712954).
Domizil neu:
Zugerstrasse 32, 6340 Baar.
Publication number: HR02-1004712954, Commercial Registry Office Zug, (170)
Adelon AG, in Baar, CHE-483.426.634, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472448).
Statutenänderung:
30.08.2019.
Aktienkapital neu:
CHF 7'600'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 7'600'000.00 [bisher: CHF 100'000.00].
Aktien neu:
7'600 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.