• Commodities AG

    ZG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-020.3.905.391-9
    Sector: Operation of other financial institutions

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Commodities AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Commodities AG

    • Commodities AG has its legal headquarters in Rotkreuz, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Commodities AG, which was founded on the 05.10.1970, consists of one person.
    • The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Commodities AG is registered under the UID CHE-100.351.380.
    • There are 3 other active companies registered at the same address. These include: CM Vertriebsgesellschaft GmbH, Perrone GmbH, Simply nice GmbH.

    Management (1)

    newest board members

    Dr. Beat Weber

    newest authorized signatories

    Dr. Beat Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Vermittlung von Termingeschäften für Rohstoffe, Edelmetalle, Währungen, Zinspapiere, Aktienindizes und dergleichen sowie Handel mit Optionen; vollständige Zweckumschreibung gemäss Statuten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kurt H. Lanz Treuhand + Revisions AG in Liquidation
    Zürich <2004 17.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Commodities AG.
    • Commodities AG in Liq
    • Commodities AG in Liquidation.
    Would you like to update the company name? Click here.

    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: Commodities 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195763, Commercial Registry Office Zug, (170)

    Commodities AG, in Risch, CHE-100.351.380, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2017, Publ. 3651177).

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 137/2017 - 18.07.2017
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: 3651177, Commercial Registry Office Zug, (170)

    Commodities AG, in Menzingen, CHE-100.351.380, Aktiengesellschaft (SHAB Nr. 57 vom 25.03.1997).

    Statutenänderung:
    03.07.2017.

    Sitz neu:
    Risch.

    Domizil neu:
    c/o Dr. Enrico O. Farroni, Birkenmatt 1, 6343 Rotkreuz.

    Zweck neu:
    Vermittlung von Termingeschäften für Rohstoffe, Edelmetalle, Währungen, Zinspapiere, Aktienindizes und dergleichen sowie Handel mit Optionen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Mit Erklärung vom 03.07.2017 wurde auf die eingeschränkte Revision verzichtet. [Mit Statutenänderung vom 03.07.2017 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kurt H. Lanz Treuhand + Revisions AG, in Zürich, Revisionsstelle.

    SOGC 1997065/1997 - 08.04.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Commodities AG, in Zürich, Vermittlung von Termingeschäften für Rohstoffe, Aktiengesellschaft, (SHAB Nr.29 vom 10.02.1995, S.796). Die Gesellschaft wird infolge Verlegung des Sitzes nach Menzingen (SHAB Nr. 57 vom 25.03.1997, S. 2020) im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    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.

    Title
    Confirm