• Intercem Cement AG

    ZG
    active
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    Register number: CH-020.3.029.327-0
    Sector: Trading with machines

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Intercem Cement AG

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    About Intercem Cement AG

    • Intercem Cement AG is a Company limited by shares (AG) with its legal headquarters in Zug. Intercem Cement AG belongs to the industry «Trading with machines» and is currently active.
    • Intercem Cement AG has 3 persons entered in its management.
    • The commercial register entry of the company was last modified on 03.05.2016. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-112.672.744.
    • There are 31 other active companies registered at the same address. These include: 2mycell AG, Access World AG, ADM TRUST AG in Liquidation.

    Management (3)

    newest board members

    Marc File,
    Helmut File

    Executive board

    Frank File

    newest authorized signatories

    Frank File,
    Marc File,
    Helmut File

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Zweck der Gesellschaft sind Handel mit Waren aller Art, insbesondere mit Zementwerkanlagen, Gründung und Verwaltung von Niederlassungen oder Tochtergesellschaften ausländischer Unternehmen sowie Leistung und Koordination damit verbundener Dienste. Die Gesellschaft kann sich auch an Unternehmen mit gleicher oder ähnlicher Zielsetzung im In- und Ausland beteiligen, sie kann an anderen Orten Zweigniederlassungen errichten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug 07.07.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Reviso AG in Liquidation
    Meilen 16.12.2005 06.07.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Transorga Cement AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    29.07.2020 active 08962/2020

    Newest SOGC notifications: Intercem Cement 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 85/2016 - 03.05.2016
    Categories: Change in management

    Publication number: 2813177, Commercial Registry Office Zug, (170)

    Intercem Cement AG, in Zug, CHE-112.672.744, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2014, Publ. 1597819).

    Eingetragene Personen neu oder mutierend:
    File, Frank, von Zürich, in Zürich, stellvertretender Geschäftsführer, mit Einzelunterschrift.

    SOGC 128/2014 - 07.07.2014
    Categories: Change of auditors

    Publication number: 1597819, Commercial Registry Office Zug, (170)

    Intercem Cement AG, in Zug, CHE-112.672.744, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2014, Publ. 1497751).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reviso AG (CHE-100.883.524), in Meilen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.

    SOGC 91/2014 - 13.05.2014
    Categories: Change of company address, Change in management

    Publication number: 1497751, Commercial Registry Office Zug, (170)

    Intercem Cement AG, bisher in Zürich, CHE-112.672.744, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2013, Publ. 977083).

    Gründungsstatuten:
    08.12.2005.

    Statutenänderung:
    21.04.2014.

    Sitz neu:
    Zug.

    Domizil neu:
    Baarerstrasse 125, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    File, Helmut, von Zürich, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: österreichischer Staatsangehöriger].

    Hit list

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