• CARA Energy Group AG

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    Register number: CH-170.3.038.529-8
    Sector: Trading with various goods

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    610'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CARA Energy Group 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 CARA Energy Group AG

    • CARA Energy Group AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». CARA Energy Group AG is active.
    • The management consists of one person. The company was founded on 27.01.2014.
    • 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 22.12.2020.
    • The reported UID is the following: CHE-230.548.640.
    • Companies with the same address as CARA Energy Group AG: AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Waren aller Art, insbesondere mit petrochemischen Produkten, Öl, Ölprodukten und industriellen Anlagen, Geräten und Ausrüstungsgegenständen für den Bergbau-, Öl, Gas- und Energiesektor, Durchführung und Vermittlung von Finanzgeschäften sowie Beratung in wirtschaftlichen Belangen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • CARA Energy Group Ltd
    • RE Alloys Trading Ltd.
    • RE Alloys Trading AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CARA Energy Group 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 201222/2020 - 22.12.2020
    Categories: Change in capital

    Publication number: HR02-1005054723, Commercial Registry Office Zug, (170)

    CARA Energy Group AG, in Zug, CHE-230.548.640, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2020, Publ. 1004964194).

    Statutenänderung:
    02.12.2020.

    Aktienkapital neu:
    CHF 610'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 610'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    610 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200825/2020 - 25.08.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004964194, Commercial Registry Office Zug, (170)

    CARA Energy Group AG, in Zug, CHE-230.548.640, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2019, Publ. 1004728301).

    Domizil neu:
    c/o Centralis Switzerland GmbH, Bahnhofstrasse 10, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Miskiewicz, Radoslaw Marian, polnischer Staatsangehöriger, in San Giljan (MT), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191002/2019 - 02.10.2019
    Categories: Change in management

    Publication number: HR02-1004728301, Commercial Registry Office Zug, (170)

    CARA Energy Group AG, in Zug, CHE-230.548.640, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2019, Publ. 1004563194).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Comboeuf, Albert, von Zürich, in Zürich, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Miskiewicz, Radoslaw Marian, polnischer Staatsangehöriger, in San Giljan (MT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Bugajska, Malgorzata Maria, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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