• CTM-SWISS AG

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    Register number: CH-170.3.038.125-7
    Sector: Transportation of passenger and freight by road

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About CTM-SWISS AG

    • CTM-SWISS AG is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Cham.
    • CTM-SWISS AG was founded on 30.08.2013.
    • The company has last modified its commercial register entry on 09.12.2020. All previous commercial register entries are available under «Notifications».
    • The company CTM-SWISS AG is registered under the UID CHE-154.097.219.
    • Companies with an identical address: ABACOR Revisions AG in Liquidation, ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG.

    Management (1)

    newest board members

    Guido Leo Schmid

    newest authorized signatories

    Guido Leo Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

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

    Internationaler Transport und Handel von Motorfahrzeugen und Maschinen aller Art, sowie deren Bestandteile und Zubehör; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 04.09.2013

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CTM-SWISS 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 201209/2020 - 09.12.2020
    Categories: Change in capital

    Publication number: HR02-1005043090, Commercial Registry Office Zug, (170)

    CTM-SWISS AG, in Cham, CHE-154.097.219, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2014, S.0, Publ. 1805533).

    Statutenänderung:
    27.11.2020.

    Aktien neu:
    100 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. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 214/2014 - 05.11.2014
    Categories: Change of auditors

    Publication number: 1805533, Commercial Registry Office Zug, (170)

    CTM-SWISS AG, in Cham, CHE-154.097.219, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2013, Publ. 1058953).

    Eingetragene Personen neu oder mutierend:
    SEFID Revision AG (CHE-101.379.211), in Cham, Revisionsstelle [bisher: ABT Revisionsgesellschaft AG (CH-170.3.017.132-9), in ].

    SOGC 170/2013 - 04.09.2013
    Categories: Company foundation

    Publication number: 1058953, Commercial Registry Office Zug, (170)

    CTM-SWISS AG, in Cham, CH-170.3.038.125-7, Alte Steinhauserstrasse 1, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    21.08.2013.

    Zweck:
    Internationaler Transport und Handel von Motorfahrzeugen und Maschinen aller Art, sowie deren Bestandteile und Zubehör;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief, E-Mail oder Telefax.

    Eingetragene Personen:
    Schmid, Guido, von Hospental und Hünenberg, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    ABT Revisionsgesellschaft AG (CH-170.3.017.132-9), Revisionsstelle.

    Hit list

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