• Almaniah Heavy Equipment Swiss AG

    ZG
    active
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    Register number: CH-170.3.023.049-6
    Sector: Trading with machines

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Almaniah Heavy Equipment Swiss AG

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    Company dossier as PDF

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    About Almaniah Heavy Equipment Swiss AG

    • Almaniah Heavy Equipment Swiss AG with its legal headquarters in Baar is active. Almaniah Heavy Equipment Swiss AG operates in the sector «Trading with machines».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.09.2020.
    • Almaniah Heavy Equipment Swiss AG is registered in the Canton of ZG under the UID CHE-101.078.264.
    • Bavaria Swiss AG, ComFi AG commerce funding international in Liquidation, Gerteis Web3 Solutions have the same address as Almaniah Heavy Equipment Swiss AG.

    Management (1)

    newest board members

    Erwin Jagendorfer

    newest authorized signatories

    Erwin Jagendorfer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Baumaschinen aller Art, Personenwagen, Lastwagen, Booten und Ersatzteilen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kirchhofer Treuhand
    Steinhausen <2004 23.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Gigant Int. Earthmoving-Machinery AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Almaniah Heavy Equipment Swiss 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

    SOGC 200929/2020 - 29.09.2020
    Categories: Change of company name, Change in capital

    Publication number: HR02-1004988058, Commercial Registry Office Zug, (170)

    Gigant Int. Earthmoving-Machinery AG, in Baar, CHE-101.078.264, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2014, S.0, Publ. 1582461).

    Statutenänderung:
    17.09.2020.

    Firma neu:
    Almaniah Heavy Equipment Swiss AG.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 123/2014 - 30.06.2014
    Categories: Change of company address

    Publication number: 1582461, Commercial Registry Office Zug, (170)

    Gigant Int. Earthmoving-Machinery AG, in Baar, CHE-101.078.264, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2009, S. 27, Publ. 5159114).

    Domizil neu:
    Talacherstrasse 11A, 6340 Baar.

    SOGC 141/2009 - 24.07.2009
    Categories: Miscellaneous changes

    Publication number: 5159114, Commercial Registry Office Zug, (170)

    Gigant Int. Earthmoving-Machinery AG, in Baar, CH-170.3.023.049-6, Aktiengesellschaft (SHAB Nr. 155 vom 15.08.2003, S. 11, Publ. 1130726).

    Statutenänderung:
    22.06.2009.

    Zweck neu:
    Handel mit Baumaschinen aller Art, Personenwagen, Lastwagen, Booten und Ersatzteilen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 22.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kirchhofer Treuhand, in Steinhausen, Revisionsstelle.

    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.

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