• admarum holding ag

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    Register number: CH-020.3.904.773-3
    Sector: Operation of other financial institutions

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About admarum holding ag

    • admarum holding ag has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 23.02.1984 and has one person in its management.
    • The commercial register entry of the company was last modified on 23.07.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-100.001.342.
    • In the IPI there are 2 trademarks or applications registered by the company admarum holding ag.
    • Companies with the same address as admarum holding ag: "Auenhof" Familien-Stiftung, Adler Mode AG Schweiz, Aeris Cleantec AG.

    Management (1)

    newest board members

    Willi Keller

    newest authorized signatories

    Willi Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen an Unternehmen sowie Erbringung von Dienstleistungen aller Art, insbesondere in den Bereichen Beratung und Management; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alta Group AG
    Zug <2004 17.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • admarum holding ltd
    • admarum holding sa
    • cargopack holding ag
    • cargopack embraport ag
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 05.09.1994 deleted 07413/1993
    05.09.1994 deleted 07413/1993

    Newest SOGC notifications: admarum holding 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 210723/2021 - 23.07.2021
    Categories: Change of company address

    Publication number: HR02-1005256511, Commercial Registry Office Zug, (170)

    admarum holding ag, in Zug, CHE-100.001.342, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2010, S.27, Publ. 5947434).

    Domizil neu:
    Gartenstrasse 2, 6300 Zug.

    SOGC 247/2010 - 20.12.2010
    Categories: Change of company name, Change of company purpose

    Publication number: 5947434, Commercial Registry Office Zug, (170)

    cargopack holding ag, in Zug, CH-020.3.904.773-3, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2010, S. 21, Publ. 5747264).

    Statutenänderung:
    02.12.2010.

    Firma neu:
    admarum holding ag.

    Uebersetzungen der Firma neu:
    (admarum holding sa) (admarum holding ltd).

    Zweck neu:
    Halten und Verwalten von Beteiligungen an Unternehmen sowie Erbringung von Dienstleistungen aller Art, insbesondere in den Bereichen Beratung und Management;
    vollständige Zweckumschreibung gemäss Statuten.

    SOGC 144/2010 - 28.07.2010
    Categories: Miscellaneous changes

    Publication number: 5747264, Commercial Registry Office Zug, (170)

    cargopack holding ag, in Zug, CH-020.3.904.773-3, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2008, S. 19, Publ. 4736990).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Florineth, Cilgia, von Ftan, in Embrach, Prokuristin, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Keller, Willi, von Winterthur und Beringen, in Seuzach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Flaach].

    Hit list

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