Age of the company
34 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for carou 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 moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout carou AG
- carou AG with its legal headquarters in Steinhausen is active. carou AG operates in the sector «Trading with various goods».
- The management consists of 2 persons. The company was founded on 21.12.1989.
- The most recent commercial register change was made on 06.12.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-106.536.328.
- Acelora Car Management AG, Acelora Holding AG, Acelora Management AG are registered at the same address.
Commercial register information
Entry in the commercial register
21.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-120.3.000.525-0
UID/VAT
CHE-106.536.328
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Einzelhandel mit gebrauchten und neuen Textilien, Schuhen und Accessoires; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Stans | <2004 | ||
Other company names
Past and translated company names
- shoshop AG
- shopshop AG
- Recutex AG
Ownership structure
Holdings
Newest SOGC notifications: carou 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: HR02-1005902400, Commercial Registry Office Zug, (170)
carou AG, in Steinhausen, CHE-106.536.328, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2022, Publ. 1005431338).
Ausgeschiedene Personen und erloschene Unterschriften:
Sieber, Markus Rolf, von Fraubrunnen, in Lohn-Ammannsegg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Böschen, Dr. Sonja, deutsche Staatsangehörige, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schmuki, Paul, von Eschenbach (SG), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Böschen, Martin, deutscher Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Böschen, Thomas, deutscher Staatsangehöriger, in Darmstadt (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005431338, Commercial Registry Office Zug, (170)
carou AG, in Steinhausen, CHE-106.536.328, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2021, Publ. 1005313323).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Bruno Siegfried, von Luzern, in Buchrain, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005313323, Commercial Registry Office Zug, (170)
carou AG, in Steinhausen, CHE-106.536.328, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2019, Publ. 1004790767).
Domizil neu:
Hinterbergstrasse 26, 6312 Steinhausen.
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.