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About Merchants and Ambassadors Solutions AG
- Merchants and Ambassadors Solutions AG is a Company limited by shares (AG) with its legal headquarters in Zug. Merchants and Ambassadors Solutions AG belongs to the industry «Trading with various goods» and is currently active.
- The company was founded on 18.08.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.09.2021.
- The UID registered in the commercial register of ZG is CHE-112.484.378.
- There are 59 other active companies registered at the same address. These include: Aït Larbi Commerce, ALLORMET AG, Aquarius Group AG.
Commercial register information
Entry in the commercial register
18.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.609-0
UID/VAT
CHE-112.484.378
Sector
Trading with various goods
Purpose (Original language)
Erbringen von internationalen Handels-, Finanz- und Treuhanddienstleistungen, insbesondere im Bereich von industriellen und maschinellen Anlagen, Roh- und verarbeiteten Stoffen sowie Agrarprodukten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Norman Auditing SA | Genève | 08.10.2008 | 31.05.2016 | |
| Fiduciaire Guilmain | Chêne-Bourg | 24.08.2005 | 07.10.2008 | |
Other company names
Past and translated company names
- Merchants and Ambassadors Solutions Ltd
- Merchants and Ambassadors Solutions SA
- Merchants and Ambassadors Solution AG
- ByCell Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Merchants and Ambassadors Solutions 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: HR02-1005288740, Commercial Registry Office Zug, (170)
Merchants and Ambassadors Solutions AG, in Zug, CHE-112.484.378, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198288).
Domizil neu:
[Das Geschäftsdomizil wird im Handelsregister gelöscht].
Publication number: HR02-1005198288, Commercial Registry Office Zug, (170)
Merchants and Ambassadors Solutions AG, in Zug, CHE-112.484.378, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2018, Publ. 4317437).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: BH06-0000003016, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Rechnungsruf nach Art. 155 aHRegV Publikationsdatum: SHAB 15.03.2021, Mehrfache Veröffentlichung: 11.03.2021, 12.03.2021 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Rechnungsruf nach Art. 155 aHRegV, Merchants and Ambassadors Solutions AG
Kontaktstelle: Handelsregisteramt des Kantons Zug Postfach
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.