• Autark Investments and Projects AG

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    Register number: CH-400.3.023.180-4
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Autark Investments and Projects AG

    • Autark Investments and Projects AG from Zug operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company Autark Investments and Projects AG, which was founded on the 11.02.2002, consists of 4 persons.
    • The commercial register entry of the company was last modified on 07.04.2015. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-109.471.731.
    • company Autark Investments and Projects AG has 2 active trademarks, cancelled trademarks or pending applications.
    • 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG have the same address as Autark Investments and Projects AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Beteiligung, Betrieb, Verwaltung und Veräusserung von Industrieanlagen, Immobilien sowie Pflege- und Tourismuseinrichtungen; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RevConsult Treuhand AG
    Zug 05.08.2005 15.07.2010
    Budliger Treuhand AG
    Zürich <2004 04.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • IMM AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 06.08.2008 deleted 58621/2008
    06.08.2008 deleted 58621/2008

    Newest SOGC notifications: Autark Investments and Projects 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 65/2015 - 07.04.2015
    Categories: Change in management

    Publication number: 2081737, Commercial Registry Office Zug, (170)

    Autark Investments and Projects AG, in Zug, CHE-109.471.731, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2010, S. 25, Publ. 5729974).

    Eingetragene Personen neu oder mutierend:
    Arnswald, Andrea, österreichische Staatsangehörige, in Pattaya (TH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 136/2010 - 16.07.2010
    Categories: Change of auditors

    Publication number: 5729974, Commercial Registry Office Zug, (170)

    Autark Investments and Projects AG, in Zug, CH-400.3.023.180-4, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2009, S. 26, Publ. 5043788).

    Statutenänderung:
    25.06.2010.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen..

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 26.05.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    RevConsult Treuhand AG, in Zug, Revisionsstelle.

    SOGC 103/2009 - 02.06.2009
    Categories: Miscellaneous changes

    Publication number: 5043788, Commercial Registry Office Zug, (170)

    Autark Investments and Projects AG, in Zug, CH-400.3.023.180-4, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2008, S. 18, Publ. 4685924).

    Eingetragene Personen neu oder mutierend:
    Schlegel, Andreas, von Grabs, in Pattaya (TH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kloten];
    Bingisser, Bernhard, von Einsiedeln, in Richterswil, Mitglied, mit Einzelunterschrift [bisher: in Wädenswil].

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