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About Mercator AG
- Mercator AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management consists of one person. The company was founded on 18.11.1996.
- The company has last modified its commercial register entry on 02.05.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-103.532.937.
- Companies with the same address as Mercator AG: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.
Commercial register information
Entry in the commercial register
18.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.032-6
UID/VAT
CHE-103.532.937
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen; kann Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Revisions AG | Zug | 22.08.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cimmo AG | Baar | <2004 | 21.08.2012 | |
Other company names
Past and translated company names
- Ales Investment AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mercator 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: HR02-1005462591, Commercial Registry Office Zug, (170)
Mercator AG, in Zug, CHE-103.532.937, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782726).
Eingetragene Personen neu oder mutierend:
Caminada Revisions AG (CHE-103.581.290), in Zug, Revisionsstelle [bisher: Caminada Treuhand AG Zug (CH-170.3.011.798-2)].
Publication number: HR02-1004782726, Commercial Registry Office Zug, (170)
Mercator AG, in Zug, CHE-103.532.937, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2019, Publ. 1004708790).
Fusion:
Übernahme der Aktiven und Passiven der AltoCumulus GmbH, in Zug (CHE-103.444.842), gemäss Fusionsvertrag vom 09.12.2019 und Bilanz per 30.11.2019. Aktiven von CHF 2'642'905.01 und Passiven (Fremdkapital) von CHF 59'000.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1004708790, Commercial Registry Office Zug, (170)
Mercator AG, in Baar, CHE-103.532.937, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2014, S.0, Publ. 1892437).
Statutenänderung:
28.08.2019.
Sitz neu:
Zug.
Domizil neu:
Gubelstrasse 11, 6300 Zug.
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.