• Anelec AG

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    Register number: CH-170.3.000.918-1
    Sector: Trading in IT and communications products

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Anelec AG

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    Company dossier as PDF

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    About Anelec AG

    • Anelec AG is currently active and the industry «Trading in IT and communications products». The legal headquarters are in Zug.
    • There is one active person registered in the management.
    • On the 28.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Anelec AG is the following: CHE-102.913.768.
    • The address is identical with 76 other active companies. These include: 5000 YEARS AG, AAA Architectes Associés AG, AAA Real Estate Management AG.

    Management (1)

    newest board members

    Gianni Bogana

    newest authorized signatories

    Gianni Bogana

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit elektronischen Artikeln; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gestion Festal AG
    Zug <2004 16.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Anelec SA
    • Anelec Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Anelec 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195715, Commercial Registry Office Zug, (170)

    Anelec AG, in Zug, CHE-102.913.768, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2011, S.0, Publ. 6295636).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 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.

    SOGC 156/2011 - 15.08.2011
    Categories: Change in management

    Publication number: 6295636, Commercial Registry Office Zug, (170)

    Anelec AG, in Zug, CH-170.3.000.918-1, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2008, S. 32, Publ. 4786168).

    Eingetragene Personen neu oder mutierend:
    Bogana, Gianni, von Buseno, in Meierskappel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Santa Maria in Calanca].

    SOGC 245/2008 - 17.12.2008
    Categories: Miscellaneous changes

    Publication number: 4786168, Commercial Registry Office Zug, (170)

    Anelec AG, in Zug, CH-170.3.000.918-1, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2004, S. 18, Publ. 2250594).

    Statutenänderung:
    28.11.2008.

    Zweck neu:
    Handel mit elektronischen Artikeln;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 28.08.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gestion Festal AG, in Zug, Revisionsstelle.

    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.

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