• ARDOM AG

    SZ
    active
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    Register number: CH-130.3.014.577-5
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ARDOM AG

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    About ARDOM AG

    • ARDOM AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Pfäffikon SZ.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 10.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-114.890.140.
    • There are 27 other active companies that have registered an identical address. These include: 360 Swiss GmbH, 3D Swiss Media GmbH, ADEC & Partner AG.

    Management (1)

    newest board members

    Peter Lüthgen

    newest authorized signatories

    Peter Lüthgen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb und die dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Immobilien erwerben, halten und veräussern.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ARDOM 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174928, Commercial Registry Office Schwyz, (130)

    ARDOM AG, in Freienbach, CHE-114.890.140, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2018, Publ. 4178591).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 74/2018 - 18.04.2018
    Categories: Change in management

    Publication number: 4178591, Commercial Registry Office Schwyz, (130)

    ARDOM AG, in Freienbach, CHE-114.890.140, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2016, Publ. 2731779).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Engelhardt, unbekannte Staatsangehörigkeit, in Kronberg (DE), Präsident, mit Einzelunterschrift.

    SOGC 55/2016 - 18.03.2016
    Categories: Change of company address, Change in management

    Publication number: 2731779, Commercial Registry Office Schwyz, (130)

    ARDOM AG, in Freienbach, CHE-114.890.140, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2009, S. 17, Publ. 5049680).

    Domizil neu:
    c/o Inter-Taxation AG, Staldenbachstrasse 30, 8808 Pfäffikon SZ.

    Eingetragene Personen neu oder mutierend:
    Lüthgen, Peter, deutscher Staatsangehöriger, in Zug, Mitglied, mit Einzelunterschrift [bisher: in Meilen].

    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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