• Birch AG

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    Register number: CH-170.3.023.839-8
    Sector: Trading in consumer goods

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Birch AG

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    About Birch AG

    • Birch AG from Zug operates in the sector «Trading in consumer goods» and is active.
    • The company was founded on 25.05.2000 and has one person in its management.
    • The commercial register entry of the company was last modified on 05.07.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-101.186.497.
    • Companies with an identical address: Aerosun Technologies 2014 AG, AlTer AG, Altopex AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Import und Export von kosmetischen Produkten; kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, Grundstücke kaufen, vermieten und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    OPES AG
    Zug 16.08.2005 04.06.2015
    Structura Treuhand AG in Liquidation
    Zug <2004 15.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Birch International Trading 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.

    Newest SOGC notifications: Birch 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 240705/2024 - 05.07.2024
    Categories: Change of company address

    Publication number: HR02-1006076880, Commercial Registry Office Zug, (170)

    Birch AG, in Zug, CHE-101.186.497, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2019, Publ. 1004632463).

    Domizil neu:
    Unter Altstadt 10, 6300 Zug.

    SOGC 190517/2019 - 17.05.2019
    Categories: Change of company address

    Publication number: HR02-1004632463, Commercial Registry Office Zug, (170)

    Birch AG, in Zug, CHE-101.186.497, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2015, S.0, Publ. 2191015).

    Domizil neu:
    Alpenstrasse 12, 6302 Zug.

    SOGC 106/2015 - 05.06.2015
    Categories: Change of auditors

    Publication number: 2191015, Commercial Registry Office Zug, (170)

    Birch AG, in Zug, CHE-101.186.497, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2012, Publ. 6950900).

    Statutenänderung:
    18.05.2015.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 18.05.2015 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Opes Revision AG, in Zug, Revisionsstelle.

    Hit list

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