• ARC Trading and Consulting AG

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    Register number: CH-170.3.028.735-4
    Sector: Trading in consumer goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ARC Trading and Consulting AG

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    Company dossier as PDF

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    About ARC Trading and Consulting AG

    • ARC Trading and Consulting AG with its legal headquarters in Baar is active. ARC Trading and Consulting AG operates in the sector «Trading in consumer goods».
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 20.12.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-112.552.726.
    • Companies with the same address as ARC Trading and Consulting AG: Acan Invest AG, Adri Gipser GmbH, ARDBOW Capital AG.

    Management (1)

    newest board members

    Dr. Philippe Meyer

    newest authorized signatories

    Dr. Philippe Meyer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit Edelsteinen sowie Beratung von Herstellern, Verarbeitern und Händlern von Edelsteinen, Diamanten und Schmuckstücken; kann alle für die Verwirklichung des Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tofida AG
    Lindau 10.10.2005 18.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ARC Trading and Consulting Ltd
    • ARC Trading and Consulting SA
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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: ARC Trading and Consulting 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 241220/2024 - 20.12.2024
    Categories: Change in management

    Publication number: HR02-1006211675, Commercial Registry Office Zug, (170)

    ARC Trading and Consulting AG, in Baar, CHE-112.552.726, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178932).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vischer, Jonas, von Basel, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meyer, Dr. Philippe, von Zürich, in Wildhaus-Alt St. Johann, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005178932, Commercial Registry Office Zug, (170)

    ARC Trading and Consulting AG, in Baar, CHE-112.552.726, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2020, Publ. 1004832740).

    Statutenänderung:
    28.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Meyer, Dr. Philippe, von Zürich, in Wildhaus-Alt St. Johann, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon].

    SOGC 200218/2020 - 18.02.2020
    Categories: Change in management

    Publication number: HR02-1004832740, Commercial Registry Office Zug, (170)

    ARC Trading and Consulting AG, in Baar, CHE-112.552.726, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2019, Publ. 1004718577).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hürlimann, Dr. Silvan, von Walchwil, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Vischer, Jonas, von Basel, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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