• PARMIDA Ltd.

    ZG
    active
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    Register number: CH-170.3.026.571-1
    Sector: Trading with various goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About PARMIDA Ltd.

    • PARMIDA Ltd. has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management consists of one person. The company was founded on 12.09.2003.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.10.2017.
    • The company PARMIDA Ltd. is registered under the UID CHE-110.217.062.
    • Next to the company PARMIDA Ltd. there are 58 other active companies with an identical address. These include: Amallys AG, Arbonne Europe GmbH, Bosnart AG.

    Management (1)

    newest board members

    René Kurmann

    newest authorized signatories

    René Kurmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit und Vermittlung von Mineralölen und Mineralprodukten, insbesondere Gas sowie Beratung im Produkte- und Finanzdienstleistungsbereich; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sikura Revisionsgesellschaft AG
    Hünenberg 22.03.2004

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    Former auditor (1)
    Name City Since Until
    Wipolero Treuhand AG
    Hünenberg <2004 21.03.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • PARMIDA AG
    • PARMIDA SA
    • PARMIDA Trading Ltd.
    • PARMIDA Trading SA
    • PARMIDA Trading AG
    • Nordgaz Ltd
    • United Chemical Holding Ltd
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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: PARMIDA Ltd.

    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 198/2017 - 12.10.2017
    Categories: Change in capital

    Publication number: 3805973, Commercial Registry Office Zug, (170)

    PARMIDA Ltd., in Hünenberg, CHE-110.217.062, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2012, Publ. 6526362).

    Statutenänderung:
    05.10.2017.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 20/2012 - 30.01.2012
    Categories: Change of company name, Change of company address

    Publication number: 6526362, Commercial Registry Office Zug, (170)

    PARMIDA Trading Ltd., in Zug, CH-170.3.026.571-1, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2011, S. 0, Publ. 6094414).

    Statutenänderung:
    20.01.2012.

    Firma neu:
    PARMIDA Ltd..

    Uebersetzungen der Firma neu:
    (PARMIDA AG) (PARMIDA SA).

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Bösch 71, 6331 Hünenberg.

    SOGC 61/2011 - 28.03.2011
    Categories: Change of company name, Change in management, Change of auditors

    Publication number: 6094414, Commercial Registry Office Zug, (170)

    Nordgaz Ltd, in Zug, CH-170.3.026.571-1, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2010, S. 21, Publ. 5839574).

    Statutenänderung:
    18.03.2011.

    Firma neu:
    PARMIDA Trading Ltd..

    Uebersetzungen der Firma neu:
    (PARMIDA Trading SA) (PARMIDA Trading AG).

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen bekannt sind, schriftlich oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kazakov, Andrei, finnischer Staatsangehöriger, in Walchwil, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sikura Revisionsgesellschaft AG (CH-170.3.014.728-9), in Hünenberg, Revisionsstelle [bisher: Sikura Revisionsgesellschaft AG].

    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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