Reports for Keproma AG
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About Keproma AG
- Keproma AG has its legal headquarters in Zug, is active and operates in the sector «Trading with machines».
- The management consists of one person. The company was founded on 25.04.2000.
- The most recent commercial register change was made on 10.05.2021. You can find all changes under «Notifications».
- The company's UID is CHE-101.174.620.
- On the same address as Keproma AG there are 225 other active companies registered. These include: 21st Capital AG, 4S4 AG, 4sports Hockey AG.
Commercial register information
Entry in the commercial register
25.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.766-8
UID/VAT
CHE-101.174.620
Sector
Trading with machines
Purpose (Original language)
Handel mit Werkzeugmaschinen und Zubehör; kann sich an Unternehmen beteiligen, Grundstücke erwerben, nutzen, veräussern und belasten sowie kaufmännische, finanzielle, industrielle und treuhänderische Geschäfte tätigen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Falconia AG | Zug | <2004 | 08.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Keproma 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: HR02-1005175201, Commercial Registry Office Zug, (170)
Keproma AG, in Zug, CHE-101.174.620, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2018, Publ. 4311107).
Statutenänderung:
22.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4311107, Commercial Registry Office Zug, (170)
Keproma AG, in Zug, CHE-101.174.620, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2018, Publ. 4011587).
Domizil neu:
Chamerstrasse 176, 6300 Zug.
Publication number: 4011587, Commercial Registry Office Zug, (170)
Keproma AG, in Zug, CHE-101.174.620, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2010, Publ. 5761844).
Ausgeschiedene Personen und erloschene Unterschriften:
Schuler, Jürg, von Galgenen und Zürich, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Widmer, Pascal, von Rifferswil, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.