• Adelon AG

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    Register number: CH-170.3.042.877-5
    Sector: Trading with various goods

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    7,6 Mio.

    Employees

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    Active brands

    0

    Reports for Adelon AG

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    About Adelon AG

    • Adelon AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Baar.
    • The company was founded on 04.10.2018.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.04.2020.
    • The Enterprise Identification Number of the company Adelon AG is the following: CHE-483.426.634.
    • The address is identical with 106 other active companies. These include: 2ECK ARCHITEKTEN GMBH, 7 Summits IT AG, alex immobilien ag.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Internationalen Handel mit, den Transport sowie die Logistik von Rohstoffen aller Art und anderen Güter für eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Steinhausen 23.04.2020

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    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: Adelon 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 200423/2020 - 23.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004875834, Commercial Registry Office Zug, (170)

    Adelon AG, in Baar, CHE-483.426.634, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748144). [gestrichen: Mit Erklärung vom 28.09.2018 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.

    SOGC 191030/2019 - 30.10.2019
    Categories: Change of company address

    Publication number: HR02-1004748144, Commercial Registry Office Zug, (170)

    Adelon AG, in Baar, CHE-483.426.634, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2019, Publ. 1004712954).

    Domizil neu:
    Zugerstrasse 32, 6340 Baar.

    SOGC 190910/2019 - 10.09.2019
    Categories: Change in capital

    Publication number: HR02-1004712954, Commercial Registry Office Zug, (170)

    Adelon AG, in Baar, CHE-483.426.634, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472448).

    Statutenänderung:
    30.08.2019.

    Aktienkapital neu:
    CHF 7'600'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 7'600'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    7'600 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Hit list

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