• Stoelck Aussenhandel AG

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    Register number: CH-170.3.010.247-2
    Sector: Trading with various goods

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About Stoelck Aussenhandel AG

    • Stoelck Aussenhandel AG has its legal headquarters in Zug, is active and operates in the sector «Trading with various goods».
    • The management of the company Stoelck Aussenhandel AG consists of 4 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.11.2020.
    • The company Stoelck Aussenhandel AG is registered under the UID CHE-100.061.640.
    • On the same address as Stoelck Aussenhandel AG there are 9 other active companies registered. These include: Alpha Opportunity AG, D&P Frutiger AG, Estella Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Import oder Export, Vertrieb und Vermittlung von Waren aller Art und von Industrie-Ausrüstungen und vollständigen Produktionsanlagen, sowie allen damit zusammenhängenden kommerziellen Dienstleistungen; ferner kommerzielle und technische Beratung von Unternehmen; kann sich an anderen Unternehmen beteiligen und Liegenschaften erwerben, veräussern und verwalten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich <2004 19.12.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Stoelck Aussenhandel 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 201127/2020 - 27.11.2020
    Categories: Change in capital

    Publication number: HR02-1005033417, Commercial Registry Office Zug, (170)

    Stoelck Aussenhandel AG, in Zug, CHE-100.061.640, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2010, S.29, Publ. 5946568).

    Statutenänderung:
    18.11.2020.

    Aktien neu:
    6'000 Namenaktien zu CHF 100.00 [bisher: 6'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    SOGC 247/2010 - 20.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5946568, Commercial Registry Office Zug, (170)

    Stoelck Aussenhandel AG, in Zug, CH-170.3.010.247-2, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2010, S. 20, Publ. 5799016). Mit Erklärung vom 02.12.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG, in Zürich, Revisionsstelle.

    SOGC 172/2010 - 06.09.2010
    Categories: Miscellaneous changes

    Publication number: 5799016, Commercial Registry Office Zug, (170)

    Stoelck Aussenhandel AG, in Zug, CH-170.3.010.247-2, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2007, S. 18, Publ. 3835542).

    Statutenänderung:
    24.08.2010.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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