• ONURIS TRADING SA

    ZG
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    Register number: CH-170.3.022.022-2
    Sector: Trading with various goods

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ONURIS TRADING SA

    • ONURIS TRADING SA has its legal headquarters in Morgarten, is active and operates in the sector «Trading with various goods».
    • The management consists of one person. The company was founded on 06.04.1998.
    • The company has last modified its commercial register entry on 12.04.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-104.458.806.
    • Companies with the same address as ONURIS TRADING SA: Artano AG, ASSERV AG, CENTROSOME AG.

    Management (1)

    newest board members

    Marcel Hegglin

    newest authorized signatories

    Marcel Hegglin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, Finanz- und Treuhandgeschäfte, Erwerb und Verwaltung von Kapitalanlagen einschliesslich Grundeigentum im Ausland sowie Erwerb von Beteiligungen an anderen Unternehmen; kann Tochtergesellschaften errichten

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    V & H TREUHAND AG
    Gersau <2004 13.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ONURIS TRADING AG
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    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: ONURIS TRADING SA

    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 240412/2024 - 12.04.2024
    Categories: Change of company address

    Publication number: HR02-1006007537, Commercial Registry Office Zug, (170)

    ONURIS TRADING SA, in Oberägeri, CHE-104.458.806, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2024, Publ. 1005960855).

    Domizil neu:
    c/o M. HEGGLIN TREUHAND AG, Hauptseestrasse 131, 6315 Morgarten.

    SOGC 240214/2024 - 14.02.2024
    Categories: Change in management

    Publication number: HR02-1005960855, Commercial Registry Office Zug, (170)

    ONURIS TRADING SA, in Oberägeri, CHE-104.458.806, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072565).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hüser, Jerome, deutscher Staatsangehöriger, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hegglin, Marcel, von Menzingen, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210113/2021 - 13.01.2021
    Categories: Change in capital

    Publication number: HR02-1005072565, Commercial Registry Office Zug, (170)

    ONURIS TRADING SA, in Oberägeri, CHE-104.458.806, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055685).

    Statutenänderung:
    23.12.2020.

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

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief oder E-Mail, sofern das Gesetz nicht zwingend etwas anderes bestimmt.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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