Age of the company
12 yearsCapital in CHF
110'000Active brands
0Reports for Amazone Resources AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Amazone Resources AG
- Amazone Resources AG in Zug is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Amazone Resources AG is active.
- The management of the company Amazone Resources AG consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.01.2021.
- In the commercial register the company Amazone Resources AG is registered under the UID CHE-477.013.241.
- On the same address as Amazone Resources AG there are 8 other active companies registered. These include: Djimat Investment AG, DKD AG, FC Corporate Services AG.
Commercial register information
Entry in the commercial register
29.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.707-2
UID/VAT
CHE-477.013.241
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Investmenttätigkeiten in und Aufbau von Nachhaltigkeitsprojekten vor allem in den Lateinamerikanischen Staaten, Afrika und Mittleren Osten, insbesondere in alternativer Energie, Wasser, Landwirtschaft, Abfall-Bewirtschaftung, Wohnungswesen und anderen 'grünen' Projekten; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Amazone Resources 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: HR02-1005083339, Commercial Registry Office Zug, (170)
Amazone Resources AG, in Zug, CHE-477.013.241, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2018, Publ. 1004484762).
Statutenänderung:
22.10.2020. 13.01.2021.
Aktienkapital neu:
CHF 110'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 110'000.00 [bisher: CHF 100'000.00].
Aktien neu:
4'280 Namenaktien zu CHF 10.00 (Stimmrechtsaktien) und 672 Namenaktien zu CHF 100.00 [bisher: 3'280 Namenaktien zu CHF 10.00 (Stimmrechtsaktien) und 672 Namenaktien zu CHF 100.00]. Die Generalversammlung hat mit Beschluss vom 22. Oktober 2020 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt. Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen in Höhe von insgesamt CHF 1'000'000.00, wofür insgesamt 1000 Namenaktien zu CHF 10.00 ausgegeben werden.
Publication number: HR02-1004484762, Commercial Registry Office Zug, (170)
Amazone Resources AG, in Zug, CHE-477.013.241, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2016, Publ. 2914067).
Statutenänderung:
16.10.2018.
Aktien neu:
672 Namenaktien zu CHF 100.00 und 3'280 Namenaktien zu CHF 10.00 (Stimmrechtsaktien) [bisher: 1'000 Namenaktien zu CHF 100.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 2914067, Commercial Registry Office Zug, (170)
Amazone Resources AG, in Zug, CHE-477.013.241, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2016, Publ. 2800165).
Domizil neu:
Schmidgasse 3, 6300 Zug.
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.