• Alpine Cabin Trading AG

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    Register number: CH-170.3.040.994-7
    Sector: Mail order and retail e-commerce

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

    PremiumPremium

    Active brands

    3

    Reports for Alpine Cabin Trading AG

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    Company dossier as PDF

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    About Alpine Cabin Trading AG

    • Alpine Cabin Trading AG is a Company limited by shares (AG) with its legal headquarters in Cham. Alpine Cabin Trading AG belongs to the industry «Mail order and retail e-commerce» and is currently active.
    • The management of the company Alpine Cabin Trading AG, which was founded on the 04.01.2017, consists of one person.
    • On the 22.06.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Alpine Cabin Trading AG is the following: CHE-234.148.179.
    • company Alpine Cabin Trading AG has 4 active trademarks, cancelled trademarks or pending applications.
    • ABU Cleaning Services GmbH, aeromind GmbH, BN Education Group GmbH are registered at the same address.

    Management (1)

    newest board members

    Beat Grüter

    newest authorized signatories

    Beat Grüter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Handel mit Gütern aller Art auf einer elektronischen Plattform; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Alpine Cabin Trading SA
    • Alpine Cabin Trading Inc.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 23.05.2016 active 51326/2016
    23.05.2016 active 51326/2016

    Newest SOGC notifications: Alpine Cabin Trading 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 220622/2022 - 22.06.2022
    Categories: Change in management

    Publication number: HR02-1005501405, Commercial Registry Office Zug, (170)

    Alpine Cabin Trading AG, in Cham, CHE-234.148.179, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177261).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofmeier, Urs Christoph, von Nuglar-St. Pantaleon, in Nuglar-St. Pantaleon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Grüter, Beat, von Luzern und Ruswil, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177261, Commercial Registry Office Zug, (170)

    Alpine Cabin Trading AG, in Cham, CHE-234.148.179, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2018, Publ. 4214617).

    Statutenänderung:
    01.04.2021.

    Aktien neu:
    8'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 8'000 Inhaberaktien zu CHF 100.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 87/2018 - 07.05.2018
    Categories: Change in capital, Change in management

    Publication number: 4214617, Commercial Registry Office Zug, (170)

    Alpine Cabin Trading AG, in Cham, CHE-234.148.179, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2017, Publ. 3268925).

    Statutenänderung:
    29.03.2018.

    Aktienkapital neu:
    CHF 800'000.00 [bisher: CHF 400'000.00].

    Liberierung Aktienkapital neu:
    CHF 800'000.00 [bisher: CHF 400'000.00].

    Aktien neu:
    8'000 Inhaberaktien zu CHF 100.00 [bisher: 4'000 Inhaberaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.

    Eingetragene Personen neu oder mutierend:
    Grüter, Beat, von Luzern und Ruswil, in Ebikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Hofmeier, Urs Christoph, von Nuglar-St. Pantaleon, in Nuglar-St. Pantaleon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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