Reports for ALTAMIRA TRADE AG
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About ALTAMIRA TRADE AG
- ALTAMIRA TRADE AG in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». ALTAMIRA TRADE AG is active.
- ALTAMIRA TRADE AG has 3 persons entered in its management.
- The most recent commercial register change was made on 28.04.2025. You can find all changes under «Notifications».
- The company's UID is CHE-312.099.739.
- Next to the company ALTAMIRA TRADE AG there are 52 other active companies with an identical address. These include: ALCYONE CAPITAL AG, Antares Technologie Gruppe AG, apsycon gmbh.
Commercial register information
Entry in the commercial register
31.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.579-4
UID/VAT
CHE-312.099.739
Sector
Trading with various goods
Purpose (Original language)
Handel mit Rohstoffen aller Art und anderen Gütern für eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Zürich | 19.01.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 28.08.2019 | 18.01.2021 | |
| Fleischmann Consulting GmbH | Wollerau | 03.01.2019 | 27.08.2019 | |
Other company names
Past and translated company names
- ALTAMIRA TRADE SA
- ALTAMIRA TRADE Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALTAMIRA TRADE 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: HR02-1006318174, Commercial Registry Office Zug, (170)
ALTAMIRA TRADE AG, in Zug, CHE-312.099.739, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2025, Publ. 1006276156).
Eingetragene Personen neu oder mutierend:
Bombin Palomar, Raul Jesus, spanischer Staatsangehöriger, in Cascais (PT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach].
Publication number: HR02-1006276156, Commercial Registry Office Zug, (170)
ALTAMIRA TRADE AG, in Zug, CHE-312.099.739, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2021, Publ. 1005364056).
Statutenänderung:
13.02.2025.
Uebersetzungen der Firma neu:
(ALTAMIRA TRADE SA) (ALTAMIRA TRADE Ltd).
Aktienkapital neu:
CHF 103'200.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 103'200.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000'000 Namenaktien zu CHF 0.01 (Stimmrechtsaktien) und 932'000 Namenaktien zu CHF 0.10 [bisher: 1'000'000 Namenaktien zu CHF 0.01 (Stimmrechtsaktien) und 900'000 Namenaktien zu CHF 0.10].
Partizipationskapital neu:
CHF 15'376.00 [bisher: CHF 13'833.00].
Liberierung Partizipationskapital neu:
CHF 15'376.00 [bisher: CHF 13'833.00].
Partizipationsscheine neu:
15'376 Namen-Partizipationsscheine zu CHF 1.00 [bisher: 13'833 Namen-Partizipationsscheine zu CHF 1.00]. Ordentliche Kapitalerhöhung. Ordentliche Partizipationskapitalerhöhung.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005364056, Commercial Registry Office Zug, (170)
ALTAMIRA TRADE AG, in Zug, CHE-312.099.739, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2021, Publ. 1005337886).
Statutenänderung:
06.12.2021.
Partizipationskapital neu:
CHF 13'833.00 [bisher: CHF 5'263.00].
Liberierung Partizipationskapital neu:
CHF 13'833.00 [bisher: CHF 5'263.00].
Partizipationsscheine neu:
13'833 Namen-Partizipationsscheine zu CHF 1.00 [bisher: 5'263 Namen-Partizipationsscheine zu CHF 1.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt USD 1'628'471.40, wofür 8'570 Namen-Partizipationsscheine zu CHF 1.00 ausgegeben werden.
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.