• ICT International Ceramic Trade AG

    ZG
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    Register number: CH-170.3.025.926-0
    Sector: Trading with various goods

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ICT International Ceramic Trade AG

    • ICT International Ceramic Trade AG is a Company limited by shares (AG) with its legal headquarters in Zug. ICT International Ceramic Trade AG belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 18.11.2002 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.09.2020.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.801.886.
    • Abak Consulting GmbH, Activatel AG, Activatel Holding GmbH have the same address as ICT International Ceramic Trade AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel und Beratung im Zusammenhang mit Baustoffen insbesondere von Keramik, im Inland und im Ausland; kann Bürgschaften eingehen, Sicherheiten und Grundpfandsicherheiten zugunsten Dritter leisten, Finanzierungs- und Beteiligungsgeschäfte tätigen, sich an Unternehmungen aller Art beteiligen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CONTRAST Revision AG
    Zug 05.04.2005 06.09.2010
    Advise Treuhand AG, Zweigniederlassung Zug
    Zug <2004 04.04.2005

    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: ICT International Ceramic Trade 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 200930/2020 - 30.09.2020
    Categories: Change in capital

    Publication number: HR02-1004989060, Commercial Registry Office Zug, (170)

    ICT International Ceramic Trade AG, in Zug, CHE-109.801.886, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2018, Publ. 1004473570).

    Statutenänderung:
    18.09.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 181010/2018 - 10.10.2018
    Categories: Change in management

    Publication number: HR02-1004473570, Commercial Registry Office Zug, (170)

    ICT International Ceramic Trade AG, in Zug, CHE-109.801.886, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2010, Publ. 5800762).

    Eingetragene Personen neu oder mutierend:
    Wigger-Emmenegger, Stefan, von Hohenrain, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Neuheim].

    SOGC 173/2010 - 07.09.2010
    Categories: Change of auditors

    Publication number: 5800762, Commercial Registry Office Zug, (170)

    ICT International Ceramic Trade AG, in Zug, CH-170.3.025.926-0, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2010, S. 24, Publ. 5440494).

    Statutenänderung:
    27.08.2010.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen der Aktionäre bekannt sind, durch Brief oder Telefax. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 27.08.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    CONTRAST Revision AG, in Zug, Revisionsstelle.

    Hit list

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