• Aestra AG

    ZG
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    Register number: CH-170.3.043.879-9
    Sector: Trading in food products

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Aestra AG

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    Company dossier as PDF

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    About Aestra AG

    • Aestra AG with its legal headquarters in Baar is active. Aestra AG operates in the sector «Trading in food products».
    • The management of the company Aestra AG, which was founded on the 10.09.2019, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.05.2021.
    • The UID registered in the commercial register of ZG is CHE-395.396.034.
    • There are 186 other active companies registered at the same address. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.

    Management (1)

    newest board members

    Sven Patrick Meyer

    newest authorized signatories

    Sven Patrick Meyer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel im Bereich Fischerei und ähnlichen Produkten, Handel aller Art sowie Beratung im Bereich Management, Strukturierungen und Restrukturierungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Aestra SA
    • Aestra Ltd
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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: Aestra 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 210519/2021 - 19.05.2021
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005185905, Commercial Registry Office Zug, (170)

    Aestra AG, in Baar, CHE-395.396.034, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715638).

    Statutenänderung:
    20.04.2021.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 190913/2019 - 13.09.2019
    Categories: Company foundation

    Publication number: HR01-1004715638, Commercial Registry Office Zug, (170)

    Aestra AG (Aestra SA) (Aestra Ltd), in Baar, CHE-395.396.034, Oberneuhofstrasse 5, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    05.09.2019.

    Zweck:
    Handel im Bereich Fischerei und ähnlichen Produkten, Handel aller Art sowie Beratung im Bereich Management, Strukturierungen und Restrukturierungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre können schriftlich (eingeschriebener Brief, per Fax oder Kurierdienst) an die dem Verwaltungsrat bekannten Aktionäre erfolgen. Mit Erklärung vom 05.09.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Meyer, Sven Patrick, von Oberdorf (BL), in Langnau am Albis, 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.

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