• e-trust AG

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    Register number: CH-020.3.905.477-4
    Sector: Fiduciary services

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for e-trust AG

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    About e-trust AG

    • e-trust AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 06.06.1980.
    • The commercial register entry of the company was last modified on 11.02.2022. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-103.989.202.
    • On the same address as e-trust AG there are 346 other active companies registered. These include: 10x Capital AG, 358FIB Association, 3C Advance Medical Holding AG.

    Management (1)

    newest board members

    Eugene Filimon

    newest authorized signatories

    Eugene Filimon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Erbringung von Dienstleistungen im Treuhandbereich (wie Fiduciary Services, Buchführung, Saläradministration und Outsourcing im Rechnungswesen), Vermietung von flexiblen Arbeitsplätzen, Domiziladressen und Büros sowie Ausübung von Beratungsdienstleistungen, insbesondere in den Bereichen Unternehmens-, Steuer-, Immobilien-, Rechts- und Versicherungsberatung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Weisser Immobilien AG
    Zürich <2004 15.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • e-trust Ltd
    • e-trust SA
    • AK Swiss Trading AG
    • Contador AG
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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: e-trust 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 220211/2022 - 11.02.2022
    Categories: Change in management

    Publication number: HR02-1005403399, Commercial Registry Office Zug, (170)

    e-trust AG, in Zug, CHE-103.989.202, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2020, Publ. 1004910564).

    Eingetragene Personen neu oder mutierend:
    Filimon, Eugene, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: belarussischer Staatsangehöriger].

    SOGC 200615/2020 - 15.06.2020
    Categories: Change of company address

    Publication number: HR02-1004910273, Commercial Registry Office Zurich, (20)

    AK Swiss Trading AG, in Zürich, CHE-103.989.202, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2019, Publ. 1004637335). Die Rechtseinheit (neu: e-trust AG) wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 200615/2020 - 15.06.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004910564, Commercial Registry Office Zug, (170)

    AK Swiss Trading AG, bisher in Zürich, CHE-103.989.202, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2019, Publ. 1004637335).

    Statutenänderung:
    20.05.2020.

    Firma neu:
    e-trust AG.

    Uebersetzungen der Firma neu:
    (e-trust Ltd) (e-trust SA).

    Sitz neu:
    Zug.

    Domizil neu:
    Chamerstrasse 172, 6300 Zug.

    Zweck neu:
    Erbringung von Dienstleistungen im Treuhandbereich (wie Fiduciary Services, Buchführung, Saläradministration und Outsourcing im Rechnungswesen), Vermietung von flexiblen Arbeitsplätzen, Domiziladressen und Büros sowie Ausübung von Beratungsdienstleistungen, insbesondere in den Bereichen Unternehmens-, Steuer-, Immobilien-, Rechts- und Versicherungsberatung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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