• Creative Construction AG

    ZG
    active
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    Register number: CH-100.4.025.633-8
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Creative Construction AG

    • Creative Construction AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of design, graphics and jewellery studios».
    • Creative Construction AG was founded on 12.02.2002.
    • The commercial register entry of the company was last modified on 28.03.2014. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-109.475.019.

    Management (1)

    newest board members

    Christian Suter

    newest authorized signatories

    Christian Suter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    Konstruktion, Design, Marketing und Handel von und mit Metall- und Holzkonstruktionen sowie Erbringung von Dienstleistungen im Bereich Büroadministration und Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Züllig & Partner Treuhand AG in Liquidation
    Baar 09.06.2008 13.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Almachrom AG
    • Almachrom GmbH
    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: Creative Construction 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 61/2014 - 28.03.2014
    Categories: Change of company address

    Publication number: 1422177, Commercial Registry Office Zug, (170)

    Creative Construction AG, in Baar, CHE-109.475.019, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2013, Publ. 927213).

    Domizil neu:
    c/o Aleksandar Rilak, Schürmatt 4, 6340 Baar.

    SOGC 116/2013 - 19.06.2013
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: 927213, Commercial Registry Office Zug, (170)

    Almachrom AG, bisher in Meierskappel, CH-100.4.025.633-8, Aktiengesellschaft (SHAB Nr. 254 vom 29.12.2010, S. 17, Publ. 5966444).

    Gründungsstatuten:
    08.02.2002.

    Statutenänderung:
    04.06.2013.

    Firma neu:
    Creative Construction AG.

    Sitz neu:
    Baar.

    Domizil neu:
    Schürmatt 4, 6340 Baar.

    Zweck neu:
    Konstruktion, Design, Marketing und Handel von und mit Metall- und Holzkonstruktionen sowie Erbringung von Dienstleistungen im Bereich Büroadministration und Unternehmensberatung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00. [bisher: 1'000 Namenaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich (per Brief, E-Mail oder Telefax).

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

    SOGC 116/2013 - 19.06.2013
    Categories: Miscellaneous changes

    Publication number: 927235, Commercial Registry Office Lucerne, (100)

    Almachrom AG, in Meierskappel, CH-100.4.025.633-8, Aktiengesellschaft (SHAB Nr. 254 vom 29.12.2010, S. 17, Publ. 5966444). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar unter der Firma Creative Construction AG im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

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