• Interestates Global AG

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    Register number: CH-170.3.033.236-9
    Sector: Services regarding management consulting

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Interestates Global AG

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    Company dossier as PDF

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    About Interestates Global AG

    • Interestates Global AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company Interestates Global AG, which was founded on the 23.03.2009, consists of one person.
    • The last commercial register change was made on 19.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Interestates Global AG is registered under the UID CHE-114.784.667.
    • Aarvis AG, Akina Holding AG, AMFLEX AG have the same address as Interestates Global AG.

    Management (1)

    newest board members

    Karin Buschdorf

    newest authorized signatories

    Karin Buschdorf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Durchführen von Beratungen aller Art, Halten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Interestates Global 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 210419/2021 - 19.04.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005152497, Commercial Registry Office Zug, (170)

    Interestates Global AG, in Zug, CHE-114.784.667, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2016, S.0, Publ. 2748455).

    Statutenänderung:
    30.03.2021.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Eurotrust International AG, Sihlbruggstrasse 140, 6340 Baar.

    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 elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Buschdorf, Karin, von Zürich, in Dättlikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 61/2016 - 30.03.2016
    Categories: Change in management

    Publication number: 2748455, Commercial Registry Office Zug, (170)

    Interestates Global AG, in Zug, CHE-114.784.667, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2012, Publ. 6655136).

    Eingetragene Personen neu oder mutierend:
    Buschdorf, Karin, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Schäfer, Karin].

    SOGC 81/2012 - 26.04.2012
    Categories: Change in management

    Publication number: 6655136, Commercial Registry Office Zug, (170)

    Interestates Global AG, in Zug, CH-170.3.033.236-9, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2009, S. 22, Publ. 4946254).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner, Vivian, von Rüfenach, in Feldmeilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schäfer, Karin, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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