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About Copechim Holding AG
- Copechim Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
- The management has 2 active persons registered.
- On the 11.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Copechim Holding AG is registered under the UID CHE-108.009.815.
- Next to the company Copechim Holding AG there are 5 other active companies with an identical address. These include: COPECHIM TRADING AG TRADING COMPANY FOR PETROLEUM AND CHEMICALS PRODUCTS, event & more Wermelinger, N+C Leasing AG.
Commercial register information
Entry in the commercial register
13.04.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.227-3
UID/VAT
CHE-108.009.815
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agatreu Wirtschaftsprüfung und Beratung AG | Zürich | 16.08.2005 | 12.12.2010 | |
| NOVISA Wirtschaftsprüfung AG | Zürich | <2004 | 15.08.2005 | |
Other company names
Past and translated company names
- Copechim Holding Ltd
- Copechim Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Copechim Holding 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: HR02-1006152008, Commercial Registry Office Zug, (170)
Copechim Holding AG, in Zug, CHE-108.009.815, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005521855).
Statutenänderung:
19.09.2024.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 500'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 500'000.00].
Aktien neu:
200 Namenaktien zu CHF 500.00 [bisher: 1'000 Namenaktien zu CHF 500.00]. Bei der Kapitalherabsetzung werden 800 Namenaktien zu CHF 500.00 vernichtet und zurückbezahlt.
Publication number: SR05-0000006090, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 08.08.2024 Öffentlich einsehbar bis: 08.08.2025 Meldungsnummer: Publizierende Stelle Copechim Holding AG, Rigistrasse 10, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Copechim Holding AG Betroffene Organisation: Copechim Holding AG CHE-108.009.815 c/o: Borivoj Vukobrat Rigistrasse 10
? Borivoj Vukobrat Rigistrasse 10,
Publication number: HR02-1005521855, Commercial Registry Office Zug, (170)
Copechim Holding AG, in Zug, CHE-108.009.815, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2020, Publ. 1005020136).
Statutenänderung:
26.04.2022.
Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
1'000 Namenaktien zu CHF 500.00 [bisher: 2'000 Namenaktien zu CHF 500.00]. Bei der Kapitalherabsetzung vom 26.04.2022 werden 1'000 Namenaktien zu CHF 500.00 vernichtet und zurückbezahlt.
Eingetragene Personen neu oder mutierend:
Flückiger, Piero, von Auswil, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wallisellen].
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.