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About Carboil Trade AG
- Carboil Trade AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company Carboil Trade AG consists of 2 persons.
- The company has last changed their commercial register entry on 12.05.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-420.920.696.
- There are 52 other active companies registered at the same address. These include: ALCYONE CAPITAL AG, ALTAMIRA TRADE AG, Antares Technologie Gruppe AG.
Commercial register information
Entry in the commercial register
20.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.019-9
UID/VAT
CHE-420.920.696
Sector
Trading with various goods
Purpose (Original language)
Internationalen Handel mit Rohwaren, insbesondere Ölprodukten, Kohle, landwirtschaftlichen Erzeugnissen sowie Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Carboil Trade 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
Publication number: HR02-1006328876, Commercial Registry Office Zug, (170)
Carboil Trade AG, in Zug, CHE-420.920.696, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2024, Publ. 1005926065).
Eingetragene Personen neu oder mutierend:
Peat, Andrew Brian, niederländischer Staatsangehöriger, in Cham, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: in Menzingen].
Publication number: HR02-1005926065, Commercial Registry Office Zug, (170)
Carboil Trade AG, in Zug, CHE-420.920.696, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776390).
Eingetragene Personen neu oder mutierend:
Peat, Andrew Brian, niederländischer Staatsangehöriger, in Menzingen, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: in Zofingen].
Publication number: HR02-1005776390, Commercial Registry Office Zug, (170)
Carboil Trade AG, in Zug, CHE-420.920.696, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638673).
Statutenänderung:
09.06.2023.
Aktienkapital neu:
CHF 5'000'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 5'000'000.00 [bisher: CHF 50'000.00].
Aktien neu:
5'000 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich per Brief, E-Mail oder an andere elektronische Medien an die im Aktien- resp. Wertrechtbuch eingetragenen Adressen.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.