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About THEODOOR AG
- THEODOOR AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Zug.
- The company was founded on 16.07.1990 and has one person in its management.
- The last commercial register change was made on 22.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- THEODOOR AG is registered in the Canton of ZG under the UID CHE-101.742.286.
- Companies with the same address as THEODOOR AG: A+Z Treuhand und Beratung AG, BLOCKTREND Holding AG, Cedar Advanced Technology Group Ltd..
Commercial register information
Entry in the commercial register
16.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.015.835-2
UID/VAT
CHE-101.742.286
Sector
Other construction
Purpose (Original language)
Handel mit, Import und Export von Waren aller Art, Tätigkeit als Generalbauunternehmung sowie Handel mit Liegenschaften im Ausland; kann sich an Unternehmen jeglicher Art beteiligen
Other company names
Past and translated company names
- Imvetra AG
- Hus & Bygg Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: THEODOOR 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
Publication number: HR02-1006185544, Commercial Registry Office Zug, (170)
Nachtrag zum im SHAB vom 30.08.2024, Meldungs Nr. 1'006'118'233, publizierten Tagesregistereintrag Nr. 14'443 vom 27.08.2024 THEODOOR AG, in Zug, CHE-101.742.286, Aktiengesellschaft (SHAB Nr. 168 vom 30.08.2024, Publ. 1006118233).
Domizil neu:
Chollerstrasse 3, 6300 Zug.
Publication number: HR02-1006118233, Commercial Registry Office Zug, (170)
THEODOOR AG, in Zug, CHE-101.742.286, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169739).
Eingetragene Personen neu oder mutierend:
Müller, Patrick, von Brienz (BE), in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg].
Publication number: HR02-1005169739, Commercial Registry Office Zug, (170)
Imvetra AG, in Cham, CHE-101.742.286, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2020, Publ. 1005015720).
Statutenänderung:
14.04.2021.
Firma neu:
THEODOOR AG.
Sitz neu:
Zug.
Domizil neu:
Chamerstrasse 172, 6300 Zug.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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