Reports for ALP Logistics Holding AG
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About ALP Logistics Holding AG
- ALP Logistics Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
- The management of the company ALP Logistics Holding AG, which was founded on the 22.01.2008, consists of one person.
- The company has last changed their commercial register entry on 24.02.2020, under «Notifications» you will find all changes.
- ALP Logistics Holding AG is registered in the Canton of ZG under the UID CHE-114.038.127.
- On the same address there are 85 other active companies registered. These include: Agroprosperis Trade AG, AGS Holding AG, Agthemis Re AG.
Commercial register information
Entry in the commercial register
22.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.738-2
UID/VAT
CHE-114.038.127
Sector
Operation of investment companies
Purpose (Original language)
Betrieb einer Beteiligungsgesellschaft und Halten von Beteiligungen von im Logistikbereich tätigen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Suvorox Audit GmbH | Niederweningen | 05.12.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peter Weyermann & Cie Treuhandgesellschaft | Zürich | 26.05.2009 | 04.12.2011 | |
| Allied Finance Trust AG in Liquidation | Zürich | 28.01.2008 | 25.05.2009 | |
Other company names
Past and translated company names
- ALP Logistics AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALP Logistics 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
Publication number: HR02-1004837045, Commercial Registry Office Zug, (170)
ALP Logistics Holding AG, in Zug, CHE-114.038.127, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2020, Publ. 1004802487).
Statutenänderung:
17.02.2020.
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004802487, Commercial Registry Office Zug, (170)
ALP Logistics Holding AG, in Zug, CHE-114.038.127, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2012, S.0, Publ. 6801190).
Eingetragene Personen neu oder mutierend:
Suvorox Audit GmbH (CHE-268.442.820), in Niederweningen, Revisionsstelle [bisher: Suvorox Audit GmbH (CH-400.4.034.200-7), in Zofingen].
Publication number: 6801190, Commercial Registry Office Zug, (170)
ALP Logistics Holding AG, in Zug, CH-170.3.031.738-2, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2011, Publ. 6444036).
Statutenänderung:
20.07.2012.
Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000 Inhaberaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.