• DK Trade AG

    ZG
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    Register number: CH-170.3.042.545-1
    Sector: Trading with various goods

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for DK Trade AG

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    Company dossier as PDF

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    About DK Trade AG

    • DK Trade AG has its legal headquarters in Zug and is active. It operates in the sector «Trading with various goods».
    • The management consists of one person. The company was founded on 20.06.2018.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.10.2020.
    • In the commercial register the company DK Trade AG is registered under the UID CHE-314.521.991.
    • Next to the company DK Trade AG there are 7 other active companies with an identical address. These include: Ärztezentren Zentralschweiz AG, Ecometalum Capital AG, Huhtamaki AG.

    Management (1)

    newest board members

    Roman Dubach

    newest authorized signatories

    Roman Dubach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit metallischen und nicht-metallischen Rohstoffen, insbesondere mit Aluminium, Aluminiumoxid und Aluminiumerzeugnissen sowie die Erbringung von Dienstleistungen im Zusammenhang mit Rohstoffen und Metallen für eigene Rechnung oder für das Konto von Dritten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 02.06.2020

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    Former auditor (1)
    Name City Since Until
    WPnet Wirtschaftsprüfung AG
    Köniz 28.06.2019 01.06.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: DK Trade 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 201013/2020 - 13.10.2020
    Categories: Change of company address

    Publication number: HR02-1004998623, Commercial Registry Office Zug, (170)

    DK Trade AG, in Zug, CHE-314.521.991, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2020, Publ. 1004900608).

    Domizil neu:
    Poststrasse 18, 6300 Zug.

    SOGC 200602/2020 - 02.06.2020
    Categories: Change of auditors

    Publication number: HR02-1004900608, Commercial Registry Office Zug, (170)

    DK Trade AG, in Zug, CHE-314.521.991, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004803885).

    Ausgeschiedene Personen und erloschene Unterschriften:
    WPnet Wirtschaftsprüfung AG (CHE-103.542.522), in Muri bei Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-254.525.813), in Zug, Revisionsstelle.

    SOGC 200114/2020 - 14.01.2020
    Categories: Change in capital

    Publication number: HR02-1004803885, Commercial Registry Office Zug, (170)

    DK Trade AG, in Zug, CHE-314.521.991, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2019, Publ. 1004662377).

    Statutenänderung:
    27.12.2019. 08.01.2020.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Hit list

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