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About KTK Overseas AG
- KTK Overseas AG with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Trading with various goods». KTK Overseas AG is active.
- The company was founded on 08.04.2015 and has 3 persons in its management.
- The company has last changed their commercial register entry on 20.07.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-499.512.363.
- The address is identical with 45 other active companies. These include: 4Trade Consulting AG, Abächerli Solutions GmbH, ALPINA Baumanagement AG.
Management (3)
newest board members
Gleb Samokhvalov,
Dominique Andreas Schröder,
Nicolas Alexander Schröder
newest authorized signatories
Gleb Samokhvalov,
Dominique Andreas Schröder,
Nicolas Alexander Schröder
Commercial register information
Entry in the commercial register
08.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.610-1
UID/VAT
CHE-499.512.363
Sector
Trading with various goods
Purpose (Original language)
Grosshandelvertrieb von Kohle; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducap Société Fiduciaire SA | Carouge (GE) | 24.02.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 19.11.2018 | 23.02.2023 | |
| KPMG AG | Zug | 13.04.2015 | 18.11.2018 | |
Other company names
Past and translated company names
- KTK Overseas Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KTK Overseas 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: HR02-1005800152, Commercial Registry Office Zug, (170)
KTK Overseas AG, in Risch, CHE-499.512.363, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2023, Publ. 1005686796).
Ausgeschiedene Personen und erloschene Unterschriften:
Shaapuni, Eduard, russischer Staatsangehöriger, in Moskau (RU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Samokhvalov, Gleb, russischer Staatsangehöriger, in Moskau (RU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005686796, Commercial Registry Office Zug, (170)
KTK Overseas AG, in Risch, CHE-499.512.363, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2022, Publ. 1005617119).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Schröder, Dominique Andreas, von Frauenfeld, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Fiducap Société Fiduciaire SA (CHE-107.401.381), in Carouge (GE), Revisionsstelle.
Publication number: HR02-1005617119, Commercial Registry Office Zug, (170)
KTK Overseas AG, in Risch, CHE-499.512.363, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2022, Publ. 1005454089).
Ausgeschiedene Personen und erloschene Unterschriften:
Kröger, Carmela Viola, von Zürich, in Nürensdorf, Mitglied des Verwaltungsrates, 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.