• Chembla AG

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    Register number: CH-170.3.024.609-3
    Sector: Operation of other financial institutions

    Age of the company

    23 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 Chembla AG

    • Chembla AG from Zug operates in the sector «Operation of other financial institutions» and is active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 01.05.2023, under «Notifications» you will find all changes.
    • The company's UID is CHE-101.356.003.
    • Companies with an identical address: 7050 AG, Adecco Group X AG, Adecco International AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen, Zweigniederlassungen in der Schweiz und Vertretungen im Ausland errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidura Treuhand AG
    Zug <2004 28.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Chembla Inc.
    • Chembla SA
    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: Chembla 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 230501/2023 - 01.05.2023
    Categories: Change of company address

    Publication number: HR02-1005735570, Commercial Registry Office Zug, (170)

    Chembla AG, in Zug, CHE-101.356.003, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2016, S.0, Publ. 2729163).

    Domizil neu:
    c/o Fidura Services AG, Gotthardstrasse 20, 6300 Zug.

    SOGC 54/2016 - 17.03.2016
    Categories: Change of company address

    Publication number: 2729163, Commercial Registry Office Zug, (170)

    Chembla AG, in Zug, CHE-101.356.003, Aktiengesellschaft (SHAB Nr. 122 vom 29.06.2009, S. 40, Publ. 5095718).

    Domizil neu:
    c/o Fidura Immobilien AG, Gotthardstrasse 20, 6300 Zug.

    SOGC 122/2009 - 29.06.2009
    Categories: Miscellaneous changes

    Publication number: 5095718, Commercial Registry Office Zug, (170)

    Chembla AG, in Zug, CH-170.3.024.609-3, Aktiengesellschaft (SHAB Nr. 127 vom 07.07.2003, S. 21, Publ. 1067676).

    Statutenänderung:
    16.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Änderung einer nicht publikationspflichtigen Tatsache.]. Gemäss Erklärung des Verwaltungsrates vom 16.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidura Treuhand- und Verwaltungsgesellschaft, in Zug, Revisionsstelle.

    Hit list

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