• HUAMI AG

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    Register number: CH-170.3.026.432-0
    Sector: Other transportation services

    Registered since

    22 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 HUAMI AG

    • HUAMI AG is active in the industry «Other transportation services» and is currently active. The legal headquarters are in Zug.
    • The management of the company HUAMI AG, which was entered in the trade register on 08.07.2003, consists of one person.
    • The last commercial register change was made on 19.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-110.133.821.
    • The address is identical with 37 other active companies. These include: Acata AG, Alpha Casa Investments AG, ASPAS Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Befrachtung von Schiffen, insbesondere Ein- und Vermietung von Schiffen wie der Kauf, Verkauf und Handel mit Schiffen aller Art; kann kaufmännische, finanzielle, industrielle und treuhänderische Geschäfte tätigen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, nutzen, veräussern und belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Intex Wirtschaftsprüfung und Management AG
    Zug 14.07.2003 04.05.2021

    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: HUAMI 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 240719/2024 - 19.07.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006089145, Commercial Registry Office Zug, (170)

    HUAMI AG, in Zug, CHE-110.133.821, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169736).

    Domizil neu:
    Gubelstrasse 17, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Schwerzmann, lic. iur. Dominik A., von Zug und Risch, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 210505/2021 - 05.05.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005169736, Commercial Registry Office Zug, (170)

    HUAMI AG, in Zug, CHE-110.133.821, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2020, Publ. 1004850836).

    Statutenänderung:
    14.04.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 14.04.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Intex Wirtschaftsprüfung und Management AG, in Baar, Revisionsstelle.

    SOGC 200312/2020 - 12.03.2020
    Categories: Change of company address

    Publication number: HR02-1004850836, Commercial Registry Office Zug, (170)

    HUAMI AG, in Zug, CHE-110.133.821, Aktiengesellschaft (SHAB Nr. 67 vom 07.04.2016, S.0, Publ. 2765351).

    Domizil neu:
    Nordstrasse 5, 6300 Zug.

    Hit list

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