• Ecosolution AG

    ZG
    active
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    Register number: CH-170.3.043.981-3
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ecosolution AG

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    Company dossier as PDF

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    About Ecosolution AG

    • Ecosolution AG with its legal headquarters in Baar is active. Ecosolution AG operates in the sector «Manufacturing of rubber and plastic products».
    • The management consists of one person. The company was founded on 22.10.2019.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.06.2024.
    • The UID registered in the commercial register of ZG is CHE-411.457.311.
    • On the same address there are 173 other active companies registered. These include: A & H Immobilien AG, A-TS AG, AGRO PROPIEDAD AG.

    Management (1)

    newest board members

    Damian Tobias Zehnder

    newest authorized signatories

    Damian Tobias Zehnder

    Executive board

    Damian Tobias Zehnder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    Veredelung, Handel, Herstellung, Vermittlung und Beratung von Verpackungsmaterialien aller Art sowie Erbringen der damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Decosolution AG
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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: Ecosolution 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 240607/2024 - 07.06.2024
    Categories: Merger

    Publication number: HR02-1006050974, Commercial Registry Office Zug, (170)

    Ecosolution AG, in Baar, CHE-411.457.311, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190330).

    Fusion:
    Übernahme der Aktiven und Passiven der BD Capital GmbH, in Baar (CHE-134.743.335), gemäss Fusionsvertrag vom 24.05.2024 und Bilanz per 31.12.2023. Aktiven von CHF 20'786.00 und Passiven (Fremdkapital) von CHF 347.00 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär bzw. derselbe Gesellschafter sämtliche Aktien bzw. Stammanteile der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change of company name

    Publication number: HR02-1005190330, Commercial Registry Office Zug, (170)

    Decosolution AG, in Baar, CHE-411.457.311, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2020, Publ. 1004861358).

    Statutenänderung:
    26.04.2021.

    Firma neu:
    Ecosolution AG.

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

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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