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About KAPROBEN HANDELS AG
- KAPROBEN HANDELS AG is currently active and the industry «Trading with various goods». The legal headquarters are in Zug.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 12.12.2023. All previous commercial register entries are available under «Notifications».
- In the commercial register the company KAPROBEN HANDELS AG is registered under the UID CHE-112.923.254.
- Companies with an identical address: Acquinox Advisors AG, AeroSpirit GmbH, Afro Minerals Trading AG.
Commercial register information
Entry in the commercial register
08.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.441-1
UID/VAT
CHE-112.923.254
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit Kohlenwasserstoffderivaten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Zug AG | Zug | 12.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiscale Treuhand B. Forster | Einsiedeln | 15.05.2006 | 11.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: KAPROBEN HANDELS 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: HR02-1005907657, Commercial Registry Office Zug, (170)
KAPROBEN HANDELS AG, in Zug, CHE-112.923.254, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2023, Publ. 1005735592).
Ausgeschiedene Personen und erloschene Unterschriften:
Fiscale Treuhand B. Forster, in Einsiedeln, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Zhilin, Evgenii, russischer Staatsangehöriger, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
Audit Zug AG (CHE-112.592.507), in Zug, Revisionsstelle.
Publication number: HR02-1005735592, Commercial Registry Office Zug, (170)
KAPROBEN HANDELS AG, in Zug, CHE-112.923.254, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005566007).
Domizil neu:
c/o Künzi Treuhand AG, Controlling & Consulting, Baarerstrasse 94, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Neupert, Dr. Dieter, von Zürich, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Bandyk, Christoph, von Winterthur, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zhilin, Evgenii, russischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005566007, Commercial Registry Office Zug, (170)
KAPROBEN HANDELS AG, in Zug, CHE-112.923.254, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2022, Publ. 1005547465).
Eingetragene Personen neu oder mutierend:
Bandyk, Christoph, von Winterthur, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
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.