• Hortipro AG

    ZG
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    Register number: CH-170.3.030.764-5
    Sector: Gardening and landscaping

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Hortipro AG

    • Hortipro AG with its legal headquarters in Zug is active. Hortipro AG operates in the sector «Gardening and landscaping».
    • The management consists of one person. The company was founded on 16.05.2007.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.11.2024.
    • The reported UID is the following: CHE-113.633.008.
    • On the same address there are 85 other active companies registered. These include: AAA Consultants Worldwide AG, Alpha Energies Invest GmbH, Archbridge Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Gardening and landscaping

    Purpose (Original language)

    Gartenbau-Aktivitäten im In- und Ausland; kann damit zusammenhängende Dienstleistungen erbringen, mit Waren handeln, Finanzierungen tätigen und vermitteln, Patente, andere Schutzrechte und Lizenzen erwerben, auswerten und verwalten sowie Immobilien erwerben und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 23.05.2007 18.03.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Hortipro 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 241129/2024 - 29.11.2024
    Categories: Change of company address

    Publication number: HR02-1006191152, Commercial Registry Office Zug, (170)

    Hortipro AG, in Zug, CHE-113.633.008, Aktiengesellschaft (SHAB Nr. 177 vom 11.09.2020, Publ. 1004976899).

    Domizil neu:
    c/o MSZ Group AG Zug, Alpenstrasse 15, 6300 Zug.

    SOGC 200911/2020 - 11.09.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1004976899, Commercial Registry Office Zug, (170)

    Hortipro AG, in Zug, CHE-113.633.008, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2019, Publ. 1004590716).

    Statutenänderung:
    02.09.2020.

    Aktien neu:
    500'000 Namenaktien zu CHF 0.20 [bisher: 500'000 Inhaberaktien zu CHF 0.20].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische oder digitale Nachricht an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Roozen, Leonardus Johannes Maria, niederländischer Staatsangehöriger, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 190319/2019 - 19.03.2019
    Categories: Change of auditors

    Publication number: HR02-1004590716, Commercial Registry Office Zug, (170)

    Hortipro AG, in Zug, CHE-113.633.008, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2011, S.0, Publ. 6375150).

    Statutenänderung:
    21.01.2019. Mit Erklärung vom 11.02.2019 wurde auf die eingeschränkte Revision verzichtet. [Änderung einer nicht publikationspflichtigen Tatsache.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    MOORE STEPHENS ZUG AG (CH-170.3.032.113-3), in Zug, Revisionsstelle.

    Hit list

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