• Forma Trading AG

    ZG
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    Register number: CH-310.3.002.176-6
    Sector: Trading with various goods

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Forma Trading AG

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    Company dossier as PDF

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    About Forma Trading AG

    • Forma Trading AG has its legal headquarters in Steinhausen, is active and operates in the sector «Trading with various goods».
    • Forma Trading AG has one person entered in its management.
    • The most recent commercial register change was made on 11.04.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-301.126.467.
    • Companies with an identical address: "Mehr als nur vier Wände" (WohnBauGenossenschaft), 28 Vectors GmbH, AMTec Swiss AG.

    Management (1)

    newest board members

    Domenico Briguglio

    newest authorized signatories

    Domenico Briguglio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Vertrieb von Investitionsgütern, Entwicklung und Management von Vertriebsnetzen, Verkaufsservice von Know-how, Ausbildung, Import-Export von Investitionsgütern und Dienstleistungen in diesem Bereich, Verlagswesen, Versicherungsvermittlung, Finanz- und Versicherungsproduktanalyse, Management von Immobilien, Organisationen von Events und Seminaren, Vertrieb von Lebensmitteln, sowie Erfüllung von Mandaten in den Bereichen Corporate, Steuern und Buchhaltung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Forma Trading Inc.
    • Forma Trading Ltd
    • Forma Trading SA
    • Maktub Inc.
    • Maktub Ltd
    • Maktub SA
    • Maktub AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Forma Trading 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 240411/2024 - 11.04.2024
    Categories: Change in management

    Publication number: HR02-1006006454, Commercial Registry Office Zug, (170)

    Forma Trading AG, in Steinhausen, CHE-301.126.467, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752672).

    Eingetragene Personen neu oder mutierend:
    Briguglio, Domenico, italienischer Staatsangehöriger, in Hinwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Seuzach].

    SOGC 230524/2023 - 24.05.2023
    Categories: Change of company address

    Publication number: HR02-1005752672, Commercial Registry Office Zug, (170)

    Forma Trading AG, in Cham, CHE-301.126.467, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2022, Publ. 1005470868).

    Statutenänderung:
    09.05.2023.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Sumpfstrasse 18, 6312 Steinhausen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [gestrichen: Die Inhaberaktien sind am 01.05.2021 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 220511/2022 - 11.05.2022
    Categories: Change in management

    Publication number: HR02-1005470868, Commercial Registry Office Zug, (170)

    Forma Trading AG, in Cham, CHE-301.126.467, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2022, Publ. 1005425043).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marcucci, Gian Domenico, italienischer Staatsangehöriger, in Brissago, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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