• Inter Market Solutions Development AG

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    Register number: CH-020.3.913.741-0
    Sector: Operation of investment companies

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    3,5 Mio.

    Employees

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    Active brands

    0

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    About Inter Market Solutions Development AG

    • Inter Market Solutions Development AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Inter Market Solutions Development AG is active.
    • The management consists of one person. The company was founded on 01.03.1979.
    • On the 17.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Inter Market Solutions Development AG is registered in the Canton of ZG under the UID CHE-107.926.123.
    • The address is identical with 78 other active companies. These include: ABAKO Immobilien AG, Achor Time AG, AMS Investment und Consulting GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Kauf, Verkauf und dauernde Verwaltung von Beteiligungen; kann sich an anderen Unternehmen beteiligen, Immobilien erwerben, verwalten und veräussern sowie Patente, Lizenzen, Marken und andere Schutzrechte anmelden, erwerben, verwerten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KD Zug-Treuhand AG
    Zug 06.12.2004

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fuchs + Partner Treuhand AG
    Bern <2004 05.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Inter Market Solutions Development SA
    • Inter Market Solutions Development Ltd
    • Inter Model Set AG
    Would you like to update the company name? Click here.

    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: Inter Market Solutions Development 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 210517/2021 - 17.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005182666, Commercial Registry Office Zug, (170)

    Inter Market Solutions Development AG, in Zug, CHE-107.926.123, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2015, S.0, Publ. 2520009).

    Statutenänderung:
    28.04.2021.

    Zweck neu:
    Kauf, Verkauf und dauernde Verwaltung von Beteiligungen;
    kann sich an anderen Unternehmen beteiligen, Immobilien erwerben, verwalten und veräussern sowie Patente, Lizenzen, Marken und andere Schutzrechte anmelden, erwerben, verwerten, verwalten und veräussern.

    Aktien neu:
    3'500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 3'500 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen der Gesellschaft sind den im Aktienbuch eingetragenen Aktionären schriftlich oder mit elektronischer Post zuzustellen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 236/2015 - 04.12.2015
    Categories: Change of company address

    Publication number: 2520009, Commercial Registry Office Zug, (170)

    Inter Market Solutions Development AG, in Zug, CHE-107.926.123, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2013, Publ. 980203).

    Domizil neu:
    c/o KD Zug-Treuhand AG, Untermüli 7, 6302 Zug.

    SOGC 135/2013 - 16.07.2013
    Categories: Change in management

    Publication number: 980203, Commercial Registry Office Zug, (170)

    Inter Market Solutions Development AG, in Zug, CH-020.3.913.741-0, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2008, S. 19, Publ. 4379008).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwarz, Jean-Claude, von Trubschachen, in La Cibourg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rodriguez, Miguel, spanischer Staatsangehöriger, in Gorgier, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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