• Cannea AG

    ZG
    active
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    Register number: CH-020.3.006.169-9
    Sector: Trading with various goods

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    350'000

    Employees

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    Active brands

    0

    Reports for Cannea AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Cannea AG

    • Cannea AG has its legal headquarters in Zug and is active. It operates in the sector «Trading with various goods».
    • The company was founded on 12.06.1995.
    • The most recent commercial register change was made on 30.06.2022. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-103.390.519.
    • On the same address there are 18 other active companies registered. These include: Afrag AG, AMERCOM HOLDINGS (SWITZERLAND) AG, Atlas Capital Trust AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Vertrieb von Handelsartikeln aller Art, insbesondere in Form des Versandhandels; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Accurata Treuhand AG
    Zürich <2004 01.02.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Mailfox 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: Cannea 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 220630/2022 - 30.06.2022
    Categories: Change of company address

    Publication number: HR02-1005508634, Commercial Registry Office Zug, (170)

    Cannea AG, in Zug, CHE-103.390.519, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2021, Publ. 1005112032).

    Domizil neu:
    c/o Afrag AG, Weinbergstrasse 21, 6300 Zug.

    SOGC 210301/2021 - 01.03.2021
    Categories: Change in management

    Publication number: HR02-1005112032, Commercial Registry Office Zug, (170)

    Cannea AG, in Zug, CHE-103.390.519, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2013, S.0, Publ. 7191150).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Näff, Dominik, liechtensteinischer Staatsangehöriger, in Ruggell (LI), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Neupert, Dr. Dieter W., von Zürich und Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 94/2013 - 17.05.2013
    Categories: Change of company address, Change in management

    Publication number: 7191150, Commercial Registry Office Zug, (170)

    Cannea AG, in Zug, CH-020.3.006.169-9, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2011, S. 23, Publ. 6013912).

    Domizil neu:
    c/o Afrag AG, Chamerstrasse 14, 6301 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Badertscher, Jürg, von Zäziwil und Lufingen, in Lufingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Neupert, Dr. Dieter W., von Zürich und Küsnacht ZH, in Küsnacht ZH, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Näff, Dominik, liechtensteinischer Staatsangehöriger, in Ruggell (LI), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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