• ACT International AG

    ZG
    active
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    Register number: CH-170.3.042.726-5
    Sector: Trading in food products

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,3 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ACT International AG

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    Company dossier as PDF

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    About ACT International AG

    • ACT International AG is currently active and the industry «Trading in food products». The legal headquarters are in Zug.
    • The management has one active person registered.
    • The last commercial register change was made on 27.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • ACT International AG is registered in the Canton of ZG under the UID CHE-355.951.219.
    • Next to the company ACT International AG there are 116 other active companies with an identical address. These include: AB CAPITAL MANAGEMENT HOLDING SA, Absci GmbH, AirManCo AG.

    Management (1)

    newest board members

    Marinela Stan

    newest authorized signatories

    Marinela Stan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Handel, Verkauf, Erwerb, Transport, Lagerung und Vertrieb von Rohstoffen und landwirtschaftlichen Produkten, insbesondere von Kakao; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sikura Revisionsgesellschaft AG
    Hünenberg 03.06.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    SIG Fiduciaire SA
    Genève 30.01.2019 02.06.2021

    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: ACT International 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 230427/2023 - 27.04.2023
    Categories: Change in management

    Publication number: HR02-1005733440, Commercial Registry Office Zug, (170)

    ACT International AG, in Zug, CHE-355.951.219, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005576963).

    Eingetragene Personen neu oder mutierend:
    Stan, Marinela, rumänische Staatsangehörige, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].

    SOGC 221006/2022 - 06.10.2022
    Categories: Change of company address

    Publication number: HR02-1005576963, Commercial Registry Office Zug, (170)

    ACT International AG, in Cham, CHE-355.951.219, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005205164).

    Statutenänderung:
    26.08.2022.

    Sitz neu:
    Zug.

    Domizil neu:
    Baarerstrasse 14, 6300 Zug.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005205164, Commercial Registry Office Zug, (170)

    ACT International AG, in Cham, CHE-355.951.219, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2019, Publ. 1004710910).

    Ausgeschiedene Personen und erloschene Unterschriften:
    SIG Fiduciaire SA (CHE-350.365.238), in Genève, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Sikura Revisionsgesellschaft AG (CHE-101.607.168), in Hünenberg, Revisionsstelle.

    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.

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