• Delta Handels- & Beteiligungs AG

    ZG
    active
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    Register number: CH-170.3.019.451-6
    Sector: Trading with machines

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Delta Handels- & Beteiligungs AG

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    Payment collection information

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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 Delta Handels- & Beteiligungs AG

    • Delta Handels- & Beteiligungs AG with its legal headquarters in Zug is active. Delta Handels- & Beteiligungs AG operates in the sector «Trading with machines».
    • The management consists of one person. The company was founded on 23.08.1994.
    • The most recent commercial register change was made on 08.06.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-102.254.351.
    • Companies with an identical address: A Casa Personal GmbH, ABAREAL AG, ADM Advisors GmbH.

    Management (1)

    newest board members

    Johan Peter Züger

    newest authorized signatories

    Johan Peter Züger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

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

    Entwicklung und Vertrieb von Maschinen und Apparaten aller Art sowie Erbringung von Dienstleistungen in den Bereichen Verkehr, Sicherheit, Personenschutz und in verwandten Gebieten, Beteiligung an andern Unternehmungen; kann gleichartige Unternehmungen oder verwandte erwerben oder errichten, Grundstücke und Liegenschaften erwerben und veräussern sowie Patente und Lizenzen erwerben, verwalten und veräussern

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CONTRAST Revision AG
    Zug 07.12.2005 13.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Delta Trading & Investment Ltd
    • Delta Handels- & Beteiligungs AG Delta Trading & Investment Ltd
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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: Delta Handels- & Beteiligungs 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 230608/2023 - 08.06.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005763776, Commercial Registry Office Zug, (170)

    Delta Handels- & Beteiligungs AG, in Zug, CHE-102.254.351, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2022, Publ. 1005606536).

    Domizil neu:
    c/o FIDINAM (ZÜRICH) AG, Zweigniederlassung Zug, Baarerstrasse 137, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zingg, Peter, von Busswil b.Melchnau, in Edlibach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Züger, Johan, von Vorderthal, in Altendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221117/2022 - 17.11.2022
    Categories: Change of company address

    Publication number: HR02-1005606536, Commercial Registry Office Zug, (170)

    Delta Handels- & Beteiligungs AG, in Zug, CHE-102.254.351, Aktiengesellschaft (SHAB Nr. 217 vom 06.11.2020, Publ. 1005016879).

    Domizil neu:
    Poststrasse 14, 6300 Zug.

    SOGC 201106/2020 - 06.11.2020
    Categories: Change in capital

    Publication number: HR02-1005016879, Commercial Registry Office Zug, (170)

    Delta Handels- & Beteiligungs AG, in Zug, CHE-102.254.351, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2015, S.0, Publ. 2555443).

    Statutenänderung:
    21.10.2020.

    Aktien neu:
    3'500 Namenaktien zu CHF 1'000.00 [bisher: 3'500 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische oder digitale Nachricht an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    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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