• CDB Trading AG

    ZG
    active
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    Register number: CH-170.3.020.095-3
    Sector: Trading with various goods

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CDB Trading AG

    • CDB Trading AG in Baar is a Company limited by shares (AG) from the sector «Trading with various goods». CDB Trading AG is active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 06.09.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-108.269.032.

    Management (1)

    newest board members

    Thierry Meyer

    newest authorized signatories

    Thierry Meyer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck im Zusammenhang stehen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cimmo AG
    Baar <2004 01.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • CDB Trading Ltd
    • CDB Trading SA
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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: CDB Trading 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 220906/2022 - 06.09.2022
    Categories: Change of company address

    Publication number: HR02-1005555474, Commercial Registry Office Zug, (170)

    CDB Trading AG, in Baar, CHE-108.269.032, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173157).

    Domizil neu:
    Lorzenmattstrasse 17, 6340 Baar.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change of company name, Change in capital, Change in management

    Publication number: HR02-1005173157, Commercial Registry Office Zug, (170)

    CDB Trading Ltd, in Baar, CHE-108.269.032, Aktiengesellschaft (SHAB Nr. 249 vom 21.12.2012, S.0, Publ. 6987554).

    Statutenänderung:
    20.04.2021.

    Firma neu:
    CDB Trading AG.

    Uebersetzungen der Firma neu:
    (CDB Trading SA) (CDB Trading Ltd).

    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 per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

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

    Eingetragene Personen neu oder mutierend:
    Meyer, Thierry, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Direktor, mit Einzelunterschrift [bisher: französischer Staatsangehöriger].

    Hit list

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