• Asmantra AG

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    Register number: CH-170.3.026.668-9
    Sector: Trading with various goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Asmantra AG

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    Company dossier as PDF

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    About Asmantra AG

    • Asmantra AG is a Company limited by shares (AG) with its legal headquarters in Zug. Asmantra AG belongs to the industry «Trading with various goods» and is currently active.
    • The management has one active person registered.
    • On the 24.10.2012 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-110.265.871.
    • Companies with the same address as Asmantra AG: AAA Consultants Worldwide AG, Alpha Energies Invest GmbH, Archbridge Capital AG.

    Management (1)

    newest board members

    Andrew Wynne Jarvis

    newest authorized signatories

    Andrew Wynne Jarvis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Internationaler Handel mit Waren aller Art, Beratung und Durchführung von Finanzgeschäften; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MSZ Group AG Zug
    Zug 16.11.2009 23.10.2012
    REFIDAR MOORE STEPHENS AG
    Zug <2004 15.11.2009

    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: Asmantra 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 207/2012 - 24.10.2012
    Categories: Change of auditors

    Publication number: 6902040, Commercial Registry Office Zug, (170)

    Asmantra AG, in Zug, CH-170.3.026.668-9, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2009, S. 22, Publ. 5343490).

    Statutenänderung:
    01.10.2012.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 17.10.2012 wurde auf die eingeschränkte Revision verzichtet. [Änderung einer nicht publikationspflichtigen Tatsache.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    MOORE STEPHENS ZUG AG (CH-170.3.032.113-3), in Zug, Revisionsstelle.

    SOGC 222/2009 - 16.11.2009
    Categories: Change of auditors

    Publication number: 5343490, Commercial Registry Office Zug, (170)

    Asmantra AG, in Zug, CH-170.3.026.668-9, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2004, S. 17, Publ. 2442384).

    Ausgeschiedene Personen und erloschene Unterschriften:
    REFIDAR MOORE STEPHENS AG, in Zug, Revisionsstelle;
    Molina y Vedia, Stephanie, amerikanische Staatsangehörige, in Zug, Direktorin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    MOORE STEPHENS ZUG AG (CH-170.3.032.113-3), in Zug, Revisionsstelle.

    SOGC 175/2004 - 09.09.2004
    Categories: Miscellaneous changes

    Publication number: 2442384, Commercial Registry Office Zug, (170)

    Asmantra AG, Sitz Zug, CH-170.3.026.668-9, Internationaler Handel mit Waren aller Art, Aktiengesellschaft (SHAB Nr. 205 vom 24.10.2003, S. 15, Id. 1229536).

    Domizil Neu:
    Alpenstrasse 15, 6304 Zug.

    Hit list

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