• DEGAL AG

    ZG
    active
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    Register number: CH-170.3.029.034-9
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DEGAL AG

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    Company dossier as PDF

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    About DEGAL AG

    • DEGAL AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading in consumer goods». DEGAL AG is active.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.12.2020.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.703.971.
    • There are 112 other active companies registered at the same address. These include: ACR Swiss Shielding Sàrl, AEGIS ALPHA SA, Akceptum AG.

    Management (1)

    newest board members

    Marcus Altenburg

    newest authorized signatories

    Marcus Altenburg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel mit Bildungs-, IT- und Industriewaren sowie die Import- und Exportabwicklung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MOORE Zürich AG
    Zürich 06.01.2006 23.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • DEGAL SA
    • DEGAL Ltd
    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: DEGAL 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 201223/2020 - 23.12.2020
    Categories: Change of company address

    Publication number: HR02-1005056144, Commercial Registry Office Zug, (170)

    DEGAL AG, in Zug, CHE-112.703.971, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2020, Publ. 1004980488).

    Domizil neu:
    Baarerstrasse 25, 6300 Zug.

    SOGC 200917/2020 - 17.09.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004980488, Commercial Registry Office Zug, (170)

    DEGAL AG, in Zug, CHE-112.703.971, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2018, Publ. 4066105).

    Domizil neu:
    c/o Goldblum and Partners AG, Baarerstrasse 25, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Altenburg, Marcus, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Pichugin, Dmytro, ukrainischer Staatsangehöriger].

    SOGC 35/2018 - 20.02.2018
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 4066105, Commercial Registry Office Zug, (170)

    DEGAL AG, in Baar, CHE-112.703.971, Aktiengesellschaft (SHAB Nr. 182 vom 21.09.2009, Publ. 5255970).

    Statutenänderung:
    29.01.2018.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Goldblum and Partners LLP, London, Zweigniederlassung Zug, Baarerstrasse 25, 6300 Zug.

    Zweck neu:
    Handel mit Bildungs-, IT- und Industriewaren sowie die Import- und Exportabwicklung;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schlumpf, Pius, von Steinhausen, in Steinhausen, Mitglied, mit Einzelunterschrift;
    Degelsegger, Walter, österreichischer Staatsangehöriger, in Desselbrunn (AT), Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Pichugin, Dmytro, ukrainischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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