• Interphot Recycling AG

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    Register number: CH-170.3.010.959-2
    Sector: Trading in consumer goods

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Interphot Recycling AG

    • Interphot Recycling AG has its legal headquarters in Zug, is active and operates in the sector «Trading in consumer goods».
    • The management of the company Interphot Recycling AG, which was founded on the 15.03.1985, consists of one person.
    • The last commercial register change was made on 25.03.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-100.705.911.
    • Companies with the same address as Interphot Recycling AG: AAA Minerals AG, Act Stiftung, Adella AG.

    Management (1)

    newest board members

    Marcel Murer

    newest authorized signatories

    Marcel Murer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel mit photographischen Materialien und deren Wiederverwertung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Piller Treuhand AG
    Zug 26.11.2003 24.03.2020

    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.

    Newest SOGC notifications: Interphot Recycling 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 200325/2020 - 25.03.2020
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1004859592, Commercial Registry Office Zug, (170)

    Interphot Recycling AG, in Zug, CHE-100.705.911, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2017, Publ. 3504743).

    Statutenänderung:
    16.03.2020.

    Zweck neu:
    Handel mit photographischen Materialien und deren Wiederverwertung;
    vollständige Zweckumschreibung gemäss Statuten.

    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]. Mit Erklärung vom 16.03.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Piller Treuhand AG, in Zug, Revisionsstelle.

    SOGC 87/2017 - 05.05.2017
    Categories: Change in management

    Publication number: 3504743, Commercial Registry Office Zug, (170)

    Interphot Recycling AG, in Zug, CHE-100.705.911, Aktiengesellschaft (SHAB Nr. 228 vom 26.11.2003, Publ. 2001306).

    Eingetragene Personen neu oder mutierend:
    Murer, Marcel, von Beckenried, in Beckenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ennetbürgen, Mitglied, mit Einzelunterschrift].

    SOGC 228/2003 - 26.11.2003
    Categories: Miscellaneous changes

    Publication number: 2001306, Commercial Registry Office Zug, (170)

    Interphot Recycling AG, Sitz Zug, Handel mit photographischen Materialien, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2002, S. 15, Id. 495284).

    Eingetragene Personen Neu:
    Piller Treuhand AG, in Zug, Revisionsstelle.

    Gelöscht:
    [Roland Piller Treuhand, in Zug, Revisionsstelle].

    Hit list

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