Age of the company
54 yearsCapital in CHF
300'000Active brands
0Branches (1)
Reports for Office Zug AG Baar
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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 Office Zug AG Baar
- Office Zug AG Baar has its legal headquarters in Baar and is active. It operates in the sector «Trading with various goods».
- Office Zug AG Baar was founded on 16.06.1969.
- The company has last changed their commercial register entry on 10.05.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-105.903.737.
- 8044 AG, AKUSTIKA Schweizerischer Fachverband der Hörgeräteakustik, ALEXIS AG have the same address as Office Zug AG Baar.
Commercial register information
Entry in the commercial register
16.06.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.001.624-0
UID/VAT
CHE-105.903.737
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Waren aller Art, vorwiegend im Bereich Büroeinrichtungen und Bürobedarf sowie das Erbringen von Dienstleistungen im Bereich der Büroplanung, Büroorganisation und Bürotechnik; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 31.07.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 18.07.2006 | 30.07.2018 | |
| Buchhaltungs- und Revisions - AG | Zug | <2004 | 17.07.2006 | |
Other company names
Past and translated company names
- Office Zug AG
- Walter AG
Ownership structure
Holdings
Newest SOGC notifications: Office Zug AG Baar
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: HR02-1006028964, Commercial Registry Office Zug, (170)
Office Zug AG Baar, in Baar, CHE-105.903.737, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005916970).
Ausgeschiedene Personen und erloschene Unterschriften:
Breuer, Markus, deutscher Staatsangehöriger, in Auw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005916970, Commercial Registry Office Zug, (170)
Office Zug AG Baar, in Baar, CHE-105.903.737, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2023, Publ. 1005821943).
Eingetragene Personen neu oder mutierend:
Breitenmoser, Pablo, von Bütschwil-Ganterschwil, in Feusisberg, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Spescha, Roger, von Ilanz/Glion, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005821943, Commercial Registry Office Zug, (170)
Office Zug AG Baar, in Baar, CHE-105.903.737, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2022, Publ. 1005542657).
Statutenänderung:
08.08.2023.
Aktienkapital neu:
CHF 300'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 300'000.00 [bisher: CHF 100'000.00].
Aktien neu:
300 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 200'000.00, wofür 200 Namenaktien zu CHF 1'000.00 ausgegeben werden.
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.