• Arastra AG

    ZG
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    Register number: CH-170.3.030.436-7
    Sector: Trading in consumer goods

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Arastra AG

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    Company dossier as PDF

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    About Arastra AG

    • Arastra AG from Zug operates in the sector «Trading in consumer goods» and is active.
    • The company was founded on 28.02.2007 and has one person in its management.
    • The company has last changed their commercial register entry on 08.07.2021, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-113.472.107.
    • Companies with the same address as Arastra AG: 2A Chrystal Capital AG, 3rd World Creative KlG in Liquidation, ACH Finance AG.

    Management (1)

    newest board members

    Ralf Kubli

    newest authorized signatories

    Ralf Kubli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel und Zwischenhandel von Waren aller Art sowie Dienstleistungen im IT-Bereich; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    T. Schweizer AG, Treuhand und Revision
    Interlaken 06.03.2007 20.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • IMTC International Medical Trade Center AG
    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: Arastra 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 210708/2021 - 08.07.2021
    Categories: Change in management

    Publication number: HR02-1005243934, Commercial Registry Office Zug, (170)

    Arastra AG, in Zug, CHE-113.472.107, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2021, Publ. 1005228397).

    Eingetragene Personen neu oder mutierend:
    Kubli, Ralf, von St. Gallen, in Winkel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in management

    Publication number: HR02-1005228397, Commercial Registry Office Zug, (170)

    Arastra AG, in Zug, CHE-113.472.107, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2018, Publ. 4214701).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fuchs, Heinz, von Hofstetten bei Brienz, in Interlaken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 87/2018 - 07.05.2018
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: 4214701, Commercial Registry Office Zug, (170)

    IMTC International Medical Trade Center AG, bisher in Interlaken, CHE-113.472.107, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2017, Publ. 3684621).

    Statutenänderung:
    23.02.2018.

    Firma neu:
    Arastra AG.

    Sitz neu:
    Zug.

    Domizil neu:
    Gotthardstrasse 26, 6300 Zug.

    Weitere Adressen:
    [gestrichen: Postfach 241, 3800 Interlaken].

    Zweck neu:
    Handel und Zwischenhandel von Waren aller Art sowie Dienstleistungen im IT-Bereich;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    10'000'000 vinkulierte Namenaktien zu CHF 0.01 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Kubli, Ralf, von St. Gallen, in Winkel, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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