• Ingenieur Tiefbau AG

    ZG
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    Register number: CH-170.3.002.589-7
    Sector: Architectural and engineering activities

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Ingenieur Tiefbau AG

    • Ingenieur Tiefbau AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Ingenieur Tiefbau AG is active.
    • The company was founded on 01.06.1970 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.07.2024.
    • The reported UID is the following: CHE-102.689.453.
    • The address is identical with 54 other active companies. These include: Aerosun Technologies 2014 AG, AlTer AG, Altopex AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Ausführung von Ingenieurarbeiten auf dem Gebiete des Tiefbaus; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Peter Leuthold AG für Wirtschaftsprüfung und Beratung
    Zürich <2004 19.11.2015

    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: Ingenieur Tiefbau 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 240705/2024 - 05.07.2024
    Categories: Change of company address

    Publication number: HR02-1006076917, Commercial Registry Office Zug, (170)

    Ingenieur Tiefbau AG, in Zug, CHE-102.689.453, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2021, Publ. 1005364086).

    Domizil neu:
    c/o RA Andreas Derungs, advokatur derungs, Unter Altstadt 10, 6300 Zug.

    SOGC 211222/2021 - 22.12.2021
    Categories: Change of company address

    Publication number: HR02-1005364086, Commercial Registry Office Zug, (170)

    Ingenieur Tiefbau AG, in Zug, CHE-102.689.453, Aktiengesellschaft (SHAB Nr. 207 vom 23.10.2020, Publ. 1005006844).

    Domizil neu:
    c/o RA lic. iur. Andreas Derungs, advokaturzug derungs sutter, Alpenstrasse 12, 6300 Zug.

    SOGC 201023/2020 - 23.10.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005006844, Commercial Registry Office Zug, (170)

    Ingenieur Tiefbau AG, in Zug, CHE-102.689.453, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2020, Publ. 1004797116).

    Statutenänderung:
    08.10.2020.

    Zweck neu:
    Ausführung von Ingenieurarbeiten auf dem Gebiete des Tiefbaus;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 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.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 08.10.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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