• African Timber AG

    ZG
    active
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    Register number: CH-170.3.031.101-2
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About African Timber AG

    • African Timber AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company African Timber AG consists of 3 persons.
    • The commercial register entry of the company was last modified on 02.06.2025. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-113.766.046.
    • The address is identical with 22 other active companies. These include: AKREUM SA, anexiscap ag, Architerra SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an afrikanischen Unternehmen, welche in der Holzgewinnung, -Lagerung und -Verarbeitung sowie im (insbesondere holzproduktbezogenen) Transportgewerbe tätig sind; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trigema AG
    Zürich 15.08.2007 05.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • African Timber SA
    • African Timber Ltd
    • Danzer African Timber 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.

    Newest SOGC notifications: African Timber 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 250602/2025 - 02.06.2025
    Categories: Change in management

    Publication number: HR02-1006345628, Commercial Registry Office Zug, (170)

    African Timber AG, in Baar, CHE-113.766.046, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006211670).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Charrière, Vivian, von Morges, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Peter, Sebastian, von Sion, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241220/2024 - 20.12.2024
    Categories: Change in management

    Publication number: HR02-1006211670, Commercial Registry Office Zug, (170)

    African Timber AG, in Baar, CHE-113.766.046, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2021, Publ. 1005288710).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Danzer, Hans-Joachim, deutscher Staatsangehöriger, in Eschen (LI), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pfister, Markus, von Zell LU und Altishofen, in Walzenhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Grauert, Ulrich, von Ebikon, in Ebikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Charrière, Vivian, von Morges, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Janssen, Christophe, von Unterägeri, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210910/2021 - 10.09.2021
    Categories: Change of company address

    Publication number: HR02-1005288710, Commercial Registry Office Zug, (170)

    African Timber AG, in Baar, CHE-113.766.046, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047713).

    Domizil neu:
    Neuhofstrasse 25, 6340 Baar.

    Hit list

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