• Sequoia Pearl Trade AG

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    Register number: CH-020.3.033.815-1
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sequoia Pearl Trade AG

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    Company dossier as PDF

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    About Sequoia Pearl Trade AG

    • Sequoia Pearl Trade AG is currently active and the industry «Trading with various goods». The legal headquarters are in Baar.
    • The management of the company Sequoia Pearl Trade AG consists of 3 persons.
    • The commercial register entry of the company was last modified on 04.02.2019. Under «Notifications» it is possible to view all previous changes.
    • The company Sequoia Pearl Trade AG is registered under the UID CHE-114.865.550.
    • 1p GmbH, A.R.A. Finances AG, ABIZ AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit Waren aller Art sowie Erbringung damit direkt oder indirekt zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Sequoia Pearl Trade Ltd.
    • GOLCARE Holding AG
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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: Sequoia Pearl Trade 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 190204/2019 - 04.02.2019
    Categories: Change of company address

    Publication number: HR02-1004557542, Commercial Registry Office Zug, (170)

    Sequoia Pearl Trade AG, in Baar, CHE-114.865.550, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2017, Publ. 3412955).

    Domizil neu:
    Haldenstrasse 5, 6340 Baar.

    SOGC 55/2017 - 20.03.2017
    Categories: Change in capital, Change in management

    Publication number: 3412955, Commercial Registry Office Zug, (170)

    Sequoia Pearl Trade AG, in Baar, CHE-114.865.550, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2017, Publ. 3355201).

    Statutenänderung:
    02.03.2017.

    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 per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

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

    Eingetragene Personen neu oder mutierend:
    Georgis, Raphael, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 34/2017 - 17.02.2017
    Categories: Change in management

    Publication number: 3355201, Commercial Registry Office Zug, (170)

    Sequoia Pearl Trade AG, in Baar, CHE-114.865.550, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2016, Publ. 3247441).

    Eingetragene Personen neu oder mutierend:
    Müller, Rolf, von Mosnang und Zuzwil (SG), in Männedorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Ilgün, Eren, von Feusisberg, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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