Age of the company
17 yearsCapital in CHF
300'000Active brands
0Address
c/o Syntracta Management AG
Poststrasse 9
6300 Zug
Reports for Concrete Technologies Europe AG
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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 Concrete Technologies Europe AG
- Concrete Technologies Europe AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Concrete Technologies Europe AG is active.
- The company was founded on 27.06.2006.
- The last commercial register change was made on 22.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Concrete Technologies Europe AG is registered under the UID CHE-112.997.442.
- There are 32 other active companies registered at the same address. These include: Agro Fume Consult AG, Agroconsult-Dosch JV GmbH, Akaasia Invest AG.
Commercial register information
Entry in the commercial register
27.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.600-2
UID/VAT
CHE-112.997.442
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Europaweiter Erwerb und Verwaltung von Beteiligungen sowie Erbringung von Beratungsleistungen, insbesondere im Unternehmensbereich; kann sich in jeder Form an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 03.07.2006 | 11.05.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Concrete Technologies Europe 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
Publication number: HR02-1004765941, Commercial Registry Office Zug, (170)
Concrete Technologies Europe AG, in Zug, CHE-112.997.442, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2018, Publ. 4246233).
Statutenänderung:
14.11.2019.
Aktien neu:
300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 4246233, Commercial Registry Office Zug, (170)
Concrete Technologies Europe AG, in Zug, CHE-112.997.442, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1579079).
Eingetragene Personen neu oder mutierend:
Beyrich, Kurt Hans Dieter, von Brissago, in Brissago, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].
Publication number: 1579079, Commercial Registry Office Zug, (170)
Concrete Technologies Europe AG, in Zug, CHE-112.997.442, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2014, Publ. 1462541).
Eingetragene Personen neu oder mutierend:
Beyrich, Kurt Hans Dieter, deutscher Staatsangehöriger, in Brissago, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].
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.