• Edel Grün Schweiz AG

    ZG
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    Register number: CH-170.3.043.808-5
    Sector: Trading in agricultural products and livestock

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Edel Grün Schweiz AG

    • Edel Grün Schweiz AG in Baar is a Company limited by shares (AG) from the sector «Trading in agricultural products and livestock». Edel Grün Schweiz AG is active.
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 28.08.2019, under «Notifications» you will find all changes.
    • Edel Grün Schweiz AG is registered in the Canton of ZG under the UID CHE-168.818.184.
    • On the same address there are 191 other active companies registered. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, AMER Schifffahrt AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Import und Grosshandel mit Blumen und Pflanzen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Edel Grün Switzerland Ltd
    • Edel Grün Svizzera SA
    • Edel Grün Suisse SA
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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: Edel Grün Schweiz 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 190828/2019 - 28.08.2019
    Categories: Miscellaneous changes

    Publication number: HR01-1004704145, Commercial Registry Office Zug, (170)

    Edel Grün Schweiz AG (Edel Grün Suisse SA) (Edel Grün Svizzera SA) (Edel Grün Switzerland Ltd), in Baar, CHE-168.818.184, Neuhofstrasse 5A, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.08.2019.

    Zweck:
    Import und Grosshandel mit Blumen und Pflanzen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an ihre letzte im Aktienbuch eingetragene Adresse.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 19.08.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Klerk, Gerrit, niederländischer Staatsangehöriger, in Veen (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Müller, Sandro, von Thalwil, in Zürich, Zeichnungsberechtigter, mit Einzelunterschrift.

    Hit list

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