• Alpha-Vintage AG

    ZG
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    Register number: CH-170.3.038.385-8
    Sector: Car dealership

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alpha-Vintage AG

    • Alpha-Vintage AG is currently active and the industry «Car dealership». The legal headquarters are in Baar.
    • The management of the company Alpha-Vintage AG consists of 2 persons. The foundation of the company took place on 09.12.2013.
    • The company has last changed their commercial register entry on 08.11.2024, under «Notifications» you will find all changes.
    • Alpha-Vintage AG is registered in the Canton of ZG under the UID CHE-246.529.559.
    • The address is identical with 55 other active companies. These include: 24 Trading & Consulting GmbH, AARIVA Real Estate AG, ADITIVA CONCEPTS AG.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Internationaler Handel mit klassischen Fahrzeugen (Oldtimern) und kotierten Wertpapieren; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Alpha-Vintage 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 241108/2024 - 08.11.2024
    Categories: Change in management

    Publication number: HR02-1006173776, Commercial Registry Office Zug, (170)

    Alpha-Vintage AG, in Baar, CHE-246.529.559, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2022, Publ. 1005616079).

    Eingetragene Personen neu oder mutierend:
    Wolgen, Philippe, niederländischer Staatsangehöriger, in Monaco (MC), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Singapur (SG)].

    SOGC 221130/2022 - 30.11.2022
    Categories: Change in management

    Publication number: HR02-1005616079, Commercial Registry Office Zug, (170)

    Alpha-Vintage AG, in Baar, CHE-246.529.559, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202384).

    Statutenänderung:
    10.11.2022. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ].

    Eingetragene Personen neu oder mutierend:
    Wolgen, Philippe, niederländischer Staatsangehöriger, in Singapur (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Feusisberg].

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202384, Commercial Registry Office Zug, (170)

    Alpha-Vintage AG, in Baar, CHE-246.529.559, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2014, S.0, Publ. 1338281).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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