• Asiatrade AG

    ZG
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    Register number: CH-170.3.002.105-7
    Sector: Trading with various goods

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Asiatrade AG

    • Asiatrade AG is currently active and the industry «Trading with various goods». The legal headquarters are in Zug.
    • Asiatrade AG was founded on 13.03.1972.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.09.2009.
    • In the commercial register the company Asiatrade AG is registered under the UID CHE-102.422.507.
    • Companies with an identical address: 3D Media GmbH in Liquidation, Castor Consult AG, deCarb Swiss AG.

    Management (1)

    newest board members

    Werner Alois Ulrich

    newest authorized signatories

    Werner Alois Ulrich

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Kauf und Verkauf von Waren aller Art; Beteiligung an kommerziellen und industriellen Unternehmen; Erwerb, Verwaltung und Veräusserung von Wertschriften, immateriellen Gütern, Grundstücken und anderen Kapitalanlagen

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RS-Treuhand René Stadelmann
    Zug <2004 02.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Dres-O-mat AG
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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: Asiatrade 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 175/2009 - 10.09.2009
    Categories: Miscellaneous changes

    Publication number: 5240776, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 167 vom 30.08.2004, S. 14, publizierten Tagesregistereintrages Nr. 8'709 vom 24.08.2004Asiatrade AG, in Zug, CH-170.3.002.105-7, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2009, S. 20, Publ. 5228456).

    Domizil neu:
    c/o Ulrich Treuhand AG, Baarerstrasse 110A, 6302 Zug. .

    SOGC 170/2009 - 03.09.2009
    Categories: Miscellaneous changes

    Publication number: 5228456, Commercial Registry Office Zug, (170)

    Asiatrade AG, in Zug, CH-170.3.002.105-7, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2004, S. 14, Publ. 2425324).

    Statutenänderung:
    23.07.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 23.07.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    RS-Treuhand René Stadelmann, in Zürich, Revisionsstelle.

    SOGC 167/2004 - 30.08.2004
    Categories: Miscellaneous changes

    Publication number: 2425324, Commercial Registry Office Zug, (170)

    Dres-O-mat, Sitz Zug, CH-170.3.002.105-7, Kauf und Verkauf von Waren aller Art, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.1994, S. 3516).

    Statutenänderung:
    20.08.2004.

    Firma Neu:
    Asiatrade AG.

    Domizil Neu:
    c/o Werner Ulrich Treuhand AG, Baarerstrasse 110a, 6302 Zug.

    Eingetragene Personen Gelöscht:
    [Häusler, Monika, Heimat Unterägeri, in Emmenbrücke, Prokuristin mit Einzelprokura].

    Hit list

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