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About Achor Time AG
- Achor Time AG is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Zug.
- The company was founded on 04.04.1995 and has one person in its management.
- The company has last modified its commercial register entry on 14.05.2021. All previous commercial register entries are available under «Notifications».
- The company Achor Time AG is registered under the UID CHE-104.199.504.
- There are 78 other active companies that have registered an identical address. These include: ABAKO Immobilien AG, AMS Investment und Consulting GmbH, AMYP Holdings AG.
Commercial register information
Entry in the commercial register
04.04.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.079-1
UID/VAT
CHE-104.199.504
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Herstellung und Vertrieb von sowie Handel mit Waren aller Art aus der Schmuck- und Uhrenindustrie, Luxus-, Geschenk- und Werbeartikeln sowie Edelmetallen; kann Marken, Lizenzen, Patente und andere immaterielle Güterrechte sowie Liegenschaften und Beteiligungen erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KD Zug-Treuhand AG | Zug | 05.08.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WPnet Wirtschaftsprüfung AG, Zweigniederlassung Zug | Zug | <2004 | 04.08.2005 | |
Other company names
Past and translated company names
- Achor Time SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Achor Time 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: HR02-1005180759, Commercial Registry Office Zug, (170)
Achor Time AG, in Zug, CHE-104.199.504, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2015, S.0, Publ. 2519031).
Statutenänderung:
28.04.2021.
Aktien neu:
600 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 600 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen sind den im Aktienbuch eingetragenen Aktionären schriftlich oder mit elektronischer Post zuzustellen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2519031, Commercial Registry Office Zug, (170)
Achor Time AG, in Zug, CHE-104.199.504, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2013, Publ. 931367).
Domizil neu:
c/o KD Zug-Treuhand AG, Untermüli 7, 6302 Zug.
Publication number: 931367, Commercial Registry Office Zug, (170)
Achor Time AG, in Zug, CH-170.3.020.079-1, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2005, S. 14, Publ. 2962412).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwarz, Jean-Claude, von Trubschachen, in La Cibourg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Rodriguez Dominguez, Miguel, spanischer Staatsangehöriger, in Gorgier, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.