• Blancatex AG

    ZG
    active
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    Register number: CH-170.3.014.624-7
    Sector: Trading with various goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    520'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Buchhaltungs- und Revisions - AG
    Bundesstrasse 3
    6302 Zug
    Neighbourhood

    Reports for Blancatex AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Blancatex AG

    • Blancatex AG has its legal headquarters in Zug, is active and operates in the sector «Trading with various goods».
    • The management of the company Blancatex AG consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.07.2021.
    • The company is registered in the commercial register ZG under the UID CHE-101.593.916.
    • There are 107 other active companies that have registered an identical address. These include: Abundance AG, Acary Holding AG, ACRON 2 Porsche Drive Atlanta AG.

    Management (1)

    newest board members

    Dawn Violet Grisoni

    newest authorized signatories

    Dawn Violet Grisoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel auf internationaler Ebene mit Industrie- und Handelsprodukten aller Art, insbesondere innerhalb der Textilbranche; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Hoffmann & Partner AG
    Basel 02.07.2013 17.12.2017
    Strafin Treuhand AG
    Allschwil 02.03.2011 01.07.2013
    REWISCO AG
    Hünenberg 30.11.2007 01.03.2011
    Deloitte AG
    Zürich <2004 29.11.2007

    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: Blancatex 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 210726/2021 - 26.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005257631, Commercial Registry Office Zug, (170)

    Blancatex AG, in Zug, CHE-101.593.916, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195735).

    Statutenänderung:
    08.07.2021.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195735, Commercial Registry Office Zug, (170)

    Blancatex AG, in Zug, CHE-101.593.916, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2019, Publ. 1004561997).

    Aktien neu:
    520 Namenaktien zu CHF 1'000.00 [bisher: 520 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190208/2019 - 08.02.2019
    Categories: Change in management

    Publication number: HR02-1004561997, Commercial Registry Office Zug, (170)

    Blancatex AG, in Zug, CHE-101.593.916, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2019, Publ. 1004546394).

    Eingetragene Personen neu oder mutierend:
    Grisoni, Dawn, von Noréaz, in Veyrier, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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