• CANTAREX AG

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    Register number: CH-170.3.027.565-6
    Sector: Trade intermediaries in various areas

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CANTAREX AG

    • CANTAREX AG has its legal headquarters in Cham and is active. It operates in the sector «Trade intermediaries in various areas».
    • The company was founded on 03.09.2004.
    • The most recent commercial register change was made on 17.10.2025. You can find all changes under «Notifications».
    • In the commercial register the company CANTAREX AG is registered under the UID CHE-111.991.158.
    • There are 256 other active companies registered at the same address. These include: 3-5 GmbH, ABF Informatik AG, Advisca Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    An- und Verkauf, Beistand, Beratung, Vemrittlung, Import, Export, Vermietung, Vertretung und Führung von Produkten sowie Finanz- und Handelsdienste im Bereich von Informatikdiensten, Technologiediensten, Telematikdiensten und Versicherungsdiensten; kann Patente verwalten, an- und verkaufen, Leasing-Finanzierungen tätigen, Vermögen und Beteiligungen verwalten, Finanzierungen durchführen, Vermögenswerte und Immobilien erwerben, veräussern und vermitteln, sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Interconsulta Revisions- und Treuhand AG
    Zürich 17.10.2025

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    Former auditor (2)
    Name City Since Until
    Mondo Services Sagl
    Lugano 09.08.2024 16.10.2025
    Myfid Sagl
    Monteceneri 09.09.2004 08.08.2024

    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: CANTAREX 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 251017/2025 - 17.10.2025
    Categories: Change of auditors

    Publication number: HR02-1006460871, Commercial Registry Office Zug, (170)

    CANTAREX AG, in Cham, CHE-111.991.158, Aktiengesellschaft (SHAB Nr. 153 vom 09.08.2024, Publ. 1006103357).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mondo Services Sagl (CHE-104.470.262), in Lugano, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Interconsulta Revisions- und Treuhand AG (CHE-105.836.816), in Zürich, Revisionsstelle.

    SOGC 240809/2024 - 09.08.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006103357, Commercial Registry Office Zug, (170)

    CANTAREX AG, in Cham, CHE-111.991.158, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792220).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Myfid Sagl, in Rivera, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Pedrioli, Willy, von Bellinzona, in Lugano, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Gorduno, in Ascona];
    Mondo Services Sagl (CHE-104.470.262), in Lugano, Revisionsstelle.

    SOGC 191224/2019 - 24.12.2019
    Categories: Change in capital

    Publication number: HR02-1004792220, Commercial Registry Office Zug, (170)

    CANTAREX AG, in Cham, CHE-111.991.158, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2015, S.0, Publ. 1975757).

    Statutenänderung:
    16.12.2019.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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