• New Arch AG

    ZG
    active
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    Register number: CH-170.3.032.482-7
    Sector: Services regarding management consulting

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for New Arch AG

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    About New Arch AG

    • New Arch AG with its legal headquarters in Baar is active. New Arch AG operates in the sector «Services regarding management consulting».
    • There are 3 active persons registered in the management.
    • The company has last changed their commercial register entry on 22.06.2020, under «Notifications» you will find all changes.
    • New Arch AG is registered in the Canton of ZG under the UID CHE-114.438.030.
    • There are 240 other active companies registered at the same address. These include: AD Store & More GmbH in Liquidation, ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen auf den Gebieten Organisation, Verwaltung, Unternehmensführung und -beratung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 04.08.2008 14.04.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • New Arch Ltd
    • Arch Medizintechnik AG
    • Arch Medizintechnik Ltd
    • Arch Medizintechnik SA
    • ENERGY Consulting AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: New Arch 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 200622/2020 - 22.06.2020
    Categories: Change in management

    Publication number: HR02-1004916291, Commercial Registry Office Zug, (170)

    New Arch AG, in Baar, CHE-114.438.030, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2020, Publ. 1004883803).

    Eingetragene Personen neu oder mutierend:
    Billaud, Lionel, von Donneloye, in Yverdon-les-Bains, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Kunz, Alexandre, von Reinach (BL), in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200506/2020 - 06.05.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004883803, Commercial Registry Office Zug, (170)

    Arch Medizintechnik AG, in Baar, CHE-114.438.030, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806472).

    Statutenänderung:
    28.04.2020.

    Firma neu:
    New Arch AG.

    Uebersetzungen der Firma neu:
    (New Arch Ltd).

    Domizil neu:
    Neuhofstrasse 5A, 6340 Baar.

    Zweck neu:
    Erbringung von Dienstleistungen auf den Gebieten Organisation, Verwaltung, Unternehmensführung und -beratung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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