Reports for Interblue Group (Europe) AG
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About Interblue Group (Europe) AG
- Interblue Group (Europe) AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zug.
- The management of the company Interblue Group (Europe) AG, which was founded on the 22.09.2009, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.06.2021.
- The company's UID is CHE-115.087.074.
- 4GVISION AG, 4ur Future GmbH, 50 PLUS RELOCATION MANAGEMENT GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
22.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.772-8
UID/VAT
CHE-115.087.074
Sector
Trading with various goods
Purpose (Original language)
Internationaler Handel mit Energieprodukten, Technologien und Rohstoffen europäischen Ursprungs; Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von damit zusammenhängenden Finanzierungs-, Beratungs- und Projektmanagementaufgaben; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Interblue Group (Europe Ltd)
- Interblue Group (Europe SA)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Interblue Group (Europe) 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: HR02-1005200229, Commercial Registry Office Zug, (170)
Interblue Group (Europe) AG, in Zug, CHE-115.087.074, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2016, S.0, Publ. 2896125).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 2896125, Commercial Registry Office Zug, (170)
Interblue Group (Europe) AG, in Zug, CHE-115.087.074, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2014, Publ. 1552713).
Eingetragene Personen neu oder mutierend:
Rotermund, Natalie, von Basel, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Horgen].
Publication number: 1552713, Commercial Registry Office Zug, (170)
Interblue Group (Europe) AG, in Zug, CHE-115.087.074, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2010, S. 24, Publ. 5559784).
Eingetragene Personen neu oder mutierend:
Rotermund, Natalie, von Basel, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Gough, Natalie, in Zürich].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.