• Ferguson Global AG

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    Register number: CH-170.3.038.203-3
    Sector: Other transportation services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Kapital in USD

    114'700

    Employees

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    Active brands

    0

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    About Ferguson Global AG

    • Ferguson Global AG is active in the industry «Other transportation services» and is currently active. The legal headquarters are in Baar.
    • The management consists of 3 persons. The company was founded on 01.10.2013.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.08.2023.
    • In the commercial register the company Ferguson Global AG is registered under the UID CHE-256.502.734.
    • Companies with the same address as Ferguson Global AG: ADM Haustechnik GmbH, Aesthetic school by Anna Strilchuk, algaemie GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Ausübung einer Beschaffungs- und Logistiktätigkeit, namentlich Auswahl, Prüfung, Erwerb, Transport und Veräusserung von Gütern in der Schweiz und im Ausland für sich selbst und für andere Gesellschaften der Ferguson-Gruppe; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 03.03.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 04.10.2013 02.03.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Ferguson Global SA
    • Ferguson Global Ltd
    • Capstone Global Solutions SA
    • Capstone Global Solutions Ltd
    • Capstone Global Solutions AG
    Would you like to update the company name? Click here.

    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: Ferguson Global 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 230823/2023 - 23.08.2023
    Categories: Change in capital

    Publication number: HR02-1005821915, Commercial Registry Office Zug, (170)

    Ferguson Global AG, in Baar, CHE-256.502.734, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2022, Publ. 1005432464).

    Statutenänderung:
    08.08.2023.

    Aktienkapital neu:
    USD 114'700.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    USD 114'700.00 [bisher: CHF 100'000.00].

    Aktien neu:
    10'000 vinkulierte Namenaktien zu USD 11.47 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich, per E-Mail, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht, an ihre letzten im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 220322/2022 - 22.03.2022
    Categories: Change of company address

    Publication number: HR02-1005432464, Commercial Registry Office Zug, (170)

    Ferguson Global AG, in Zug, CHE-256.502.734, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2021, Publ. 1005294488).

    Statutenänderung:
    04.03.2022.

    Sitz neu:
    Baar.

    Domizil neu:
    Neuhofstrasse 12, 6340 Baar.

    SOGC 210920/2021 - 20.09.2021
    Categories: Change in management

    Publication number: HR02-1005294488, Commercial Registry Office Zug, (170)

    Ferguson Global AG, in Zug, CHE-256.502.734, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2020, Publ. 1004897652).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scott, Philip Andrew, britischer Staatsangehöriger, in Risley (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mattison, Julia, britische Staatsangehörige, in Whitchurch (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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