• Olicroca AG

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    Register number: CH-170.3.008.288-1
    Sector: Trading with various goods

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Olicroca AG

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Olicroca AG

    • Olicroca AG is currently active and the industry «Trading with various goods». The legal headquarters are in Zug.
    • The company was founded on 09.01.1978 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.03.2021.
    • The company's UID is CHE-107.891.051.
    • On the same address as Olicroca AG there are 191 other active companies registered. These include: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.

    Management (2)

    newest board members

    Alexander Ernest Nizan

    newest authorized signatories

    Alexander Ernest Nizan,
    Henry Nizan

    Executive board

    Henry Nizan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Import und Export von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug 08.10.2014 13.09.2016
    Olivarius Beratungs GmbH
    Zug 31.05.2006 07.10.2014
    TREUCOMP Treuhand GmbH
    Unterägeri <2004 30.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Olicroca Ltd
    • Olicroca SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Olicroca 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 210318/2021 - 18.03.2021
    Categories: Change in capital

    Publication number: HR02-1005127004, Commercial Registry Office Zug, (170)

    Olicroca AG, in Zug, CHE-107.891.051, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2018, Publ. 4292575).

    Statutenänderung:
    04.03.2021.

    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. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 114/2018 - 15.06.2018
    Categories: Change in management

    Publication number: 4292575, Commercial Registry Office Zug, (170)

    Olicroca AG, in Zug, CHE-107.891.051, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2017, Publ. 3679905).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rogenmoser, Iwan, von Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Nizan, Alexander, von Cham, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift].

    SOGC 149/2017 - 04.08.2017
    Categories: Change in management

    Publication number: 3679905, Commercial Registry Office Zug, (170)

    Olicroca AG, in Zug, CHE-107.891.051, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2017, Publ. 3307477).

    Eingetragene Personen neu oder mutierend:
    Nizan, Alexander, von Cham, in Baar, Geschäftsführer, mit Einzelunterschrift.

    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.

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