• AlphaChem AG

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    Register number: CH-170.3.039.783-0
    Sector: Trading with various goods

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AlphaChem AG

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    Company dossier as PDF

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    About AlphaChem AG

    • AlphaChem AG is a Company limited by shares (AG) with its legal headquarters in Zug. AlphaChem AG belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 16.06.2015 and has one person in its management.
    • The most recent commercial register change was made on 03.02.2023. You can find all changes under «Notifications».
    • The reported UID is CHE-387.808.276.
    • Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung have the same address as AlphaChem AG.

    Management (1)

    newest board members

    Urs Bürge

    newest authorized signatories

    Urs Bürge

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Produktion, Vermarktung und Handel mit Waren und Erzeugnissen aller Art, insbesondere von Rohstoffen, Fertigprodukten, Industriegebrauchsgüter und -anlagen, Ersatzteilen sowie Agro-produkten im In- und Ausland; 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: AlphaChem 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 230203/2023 - 03.02.2023
    Categories: Change in management

    Publication number: HR02-1005669219, Commercial Registry Office Zug, (170)

    AlphaChem AG, in Zug, CHE-387.808.276, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2020, Publ. 1004838126).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hazeel, Ian, britischer Staatsangehöriger, in Wivelsfield Green (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bürge, Urs, von Hornussen, in Merenschwand, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Obfelden].

    SOGC 200225/2020 - 25.02.2020
    Categories: Change of company address

    Publication number: HR02-1004838126, Commercial Registry Office Zug, (170)

    AlphaChem AG, in Zug, CHE-387.808.276, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2020, Publ. 1004820341).

    Domizil neu:
    c/o Contaxa AG, Bahnhofstrasse 20, 6300 Zug.

    SOGC 200203/2020 - 03.02.2020
    Categories: Change in capital

    Publication number: HR02-1004820341, Commercial Registry Office Zug, (170)

    AlphaChem AG, in Zug, CHE-387.808.276, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004465986).

    Statutenänderung:
    27.01.2020.

    Aktien neu:
    10 Namenaktien zu CHF 10'000.00 [bisher: 10 Inhaberaktien zu CHF 10'000.00].

    Mitteilungen neu:
    Einberufung und Mitteilungen an die Aktionäre erfolgen schriftlich per Brief oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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