• Elcore Distribution AG

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    Register number: CH-170.3.030.226-5
    Sector: Trading in IT and communications products

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,3 Mio.

    Employees

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    Active brands

    0

    Reports for Elcore Distribution AG

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    About Elcore Distribution AG

    • Elcore Distribution AG is currently active and the industry «Trading in IT and communications products». The legal headquarters are in Zug.
    • The management consists of 2 persons. The company was founded on 22.12.2006.
    • On the 27.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Elcore Distribution AG is the following: CHE-113.337.900.
    • AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation have the same address as Elcore Distribution AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

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

    Handel mit Waren aller Art, insbesondere Import, Export und Vertrieb von IT Hardware und Software in der Schweiz und hauptsächlich im Ausland, insbesondere in den osteuropäischen Staaten und in den GUS-Staaten; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 27.06.2012

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    REFIDAR MOORE STEPHENS AG
    Zug 03.01.2007 26.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Elcore Distribution SA
    • Elcore Distribution Ltd.
    • Tech Micro Distribution AG
    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: Elcore Distribution 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 230427/2023 - 27.04.2023
    Categories: Change in management

    Publication number: HR02-1005733457, Commercial Registry Office Zug, (170)

    Elcore Distribution AG, in Zug, CHE-113.337.900, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750343).

    Eingetragene Personen neu oder mutierend:
    Steinmann, Reto, von Walenstadt, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Lorenz, Natalja, deutsche Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Zeichnungsberechtigte, mit Einzelunterschrift].

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004750343, Commercial Registry Office Zug, (170)

    Elcore Distribution AG, in Zug, CHE-113.337.900, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2018, Publ. 1004515098).

    Eingetragene Personen neu oder mutierend:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CH-170.3.032.113-3)].

    SOGC 181207/2018 - 07.12.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004515098, Commercial Registry Office Zug, (170)

    Elcore Distribution AG, in Zug, CHE-113.337.900, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2016, Publ. 2625627).

    Domizil neu:
    Bahnhofstrasse 10, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wiederkehr, Erna, von Luzern, in Baar, Zeichnungsberechtigte, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lorenz, Natalja, deutsche Staatsangehörige, in Zug, Zeichnungsberechtigte, mit Einzelunterschrift.

    Hit list

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