• NACL Associates AG

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    Register number: CH-170.3.001.012-6
    Sector: Trading with various goods

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for NACL Associates AG

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    About NACL Associates AG

    • NACL Associates AG is currently active and the industry «Trading with various goods». The legal headquarters are in Zug.
    • The management has one active person registered.
    • The most recent commercial register change was made on 28.08.2020. You can find all changes under «Notifications».
    • The reported UID is CHE-102.867.499.
    • On the same address there are 217 other active companies registered. These include: 21st Capital AG, 4S4 AG, 4sports Hockey AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Industriebedarf aller Art, sowie Betriebsberatung. Die Gesellschaft ist ferner befugt, sich in jeder Form an andern Unternehmungen im In- und Ausland zu beteiligen, Patente, Wertschriften und Liegenschaften im In-und Ausland zu erwerben und zu veräussern

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    adminpartners AG
    Zürich 05.02.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Compaudit AG
    Zug <2004 04.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Resipros AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NACL Associates 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

    SOGC 200828/2020 - 28.08.2020
    Categories: Change in capital

    Publication number: HR02-1004966868, Commercial Registry Office Zug, (170)

    NACL Associates AG, in Zug, CHE-102.867.499, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2009, S.24, Publ. 4862600).

    Statutenänderung:
    19.08.2020.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 24/2009 - 05.02.2009
    Categories: Miscellaneous changes

    Publication number: 4862600, Commercial Registry Office Zug, (170)

    NACL Associates AG, in Zug, CH-170.3.001.012-6, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2009, S. 26, Publ. 4834572).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Compaudit AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    adminpartners AG (CH-020.3.027.759-1), in Zürich, Revisionsstelle.

    SOGC 12/2009 - 20.01.2009
    Categories: Miscellaneous changes

    Publication number: 4834572, Commercial Registry Office Zug, (170)

    Resipros AG, in Zug, CH-170.3.001.012-6, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2006, S. 17, Publ. 3608146).

    Statutenänderung:
    17.12.2008.

    Firma neu:
    NACL Associates AG.

    Domizil neu:
    Chamerstrasse 176, 6300 Zug.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Düring, Dr. Alex, von Luzern, in Oberägeri, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schwitter, Emil, von Näfels, in Au ZH , Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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