• ACT Natural Stones AG

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    Register number: CH-600.3.014.023-1
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About ACT Natural Stones AG

    • ACT Natural Stones AG with its legal headquarters in Bellwald is a Company limited by shares (AG) from the sector «Trading with various goods». ACT Natural Stones AG is active.
    • The management consists of one person. The company was founded on 22.01.2010.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.07.2020.
    • The Enterprise Identification Number of the company ACT Natural Stones AG is the following: CHE-115.376.265.

    Management (1)

    newest board members

    Mirko Sven Adam

    newest authorized signatories

    Mirko Sven Adam

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Natursteinen und mit Maschinen für die Natursteinverarbeitung sowie deren Vermietung; Halten von Beteiligungen. Kann Zweigniederlassungen errichten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    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 Natural Stones 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 200722/2020 - 22.07.2020
    Categories: Change of company address

    Publication number: HR02-1004943081, Commercial Registry Office Valais, (600)

    ACT Natural Stones AG, in Bellwald, CHE-115.376.265, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2016, S.0, Publ. 3104685).

    Domizil neu:
    Steinstrasse 122, 3997 Bellwald.

    SOGC 198/2016 - 12.10.2016
    Categories: Merger, Change in management

    Publication number: 3104685, Commercial Registry Office Valais, (600)

    ACT Natural Stones AG, in Bellwald, CHE-115.376.265, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2012, Publ. 6957006).

    Fusion:
    Übernahme der Aktiven und Passiven der DJ Natural Stones AG, in Brig-Glis (CHE-115.700.096), gemäss Fusionsvertrag vom 03.10.2016 und Bilanz per 30.06.2016. Aktiven von CHF 262'416.15 und Passiven (Fremdkapital) von CHF 53'500.00 gehen auf die übernehmende Gesellschaft über. Da dieselben Aktionäre sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Eingetragene Personen neu oder mutierend:
    Adam, Mirko Sven, deutscher Staatsangehöriger, in Bellwald, einziges Mitglied, mit Einzelunterschrift [bisher: Adam, Mirko].

    SOGC 235/2012 - 03.12.2012
    Categories: Change in management

    Publication number: 6957006, Commercial Registry Office Valais, (600)

    ACT Natural Stones AG, in Bellwald, CH-600.3.014.023-1, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2010, S. 24, Publ. 5465598).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kämpfen, Viktor Dr., von Brig-Glis, in Lens, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Adam, Mirko, deutscher Staatsangehöriger, in Bellwald, einziges Mitglied, mit Einzelunterschrift [bisher: in Krakau (PL)].

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