• ARCORE AG

    ZG
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    Register number: CH-020.3.919.433-8
    Sector: Trading with machines

    Age of the company

    58 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for ARCORE AG

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    Company dossier as PDF

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    About ARCORE AG

    • ARCORE AG in Zug is a Company limited by shares (AG) from the sector «Trading with machines». ARCORE AG is active.
    • The management of the company ARCORE AG, which was founded on the 30.08.1967, consists of 2 persons.
    • The last commercial register change was made on 24.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-107.831.072.
    • 4Rooms Switzerland GmbH, A&O IT Services Schweiz GmbH, A1 Capital AG have the same address as ARCORE AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Durchführung von Handelsgeschäften aller Art, insbesondere mit Maschinen, Apparaten und Immaterialgüterrechten in den Bereichen Geologie und Bergbau sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 05.04.2023 23.07.2025
    REVICONTA GmbH
    Rothenburg 13.01.2021 04.04.2023
    IMS Revision AG
    Baden 14.02.2006 05.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ARCORE SA
    • ARCORE Ltd.
    • Oundjian SA in Liquidation
    • Oundjian SA
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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: ARCORE 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 250724/2025 - 24.07.2025
    Categories: Change of auditors

    Publication number: HR02-1006393225, Commercial Registry Office Zug, (170)

    ARCORE AG, in Zug, CHE-107.831.072, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2023, Publ. 1005722709).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    SOGC 230413/2023 - 13.04.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005722709, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 05.04.2023, Meldungs Nr. 1'005'717'789, publizierten Tagesregistereintrages Nr. 5'059 vom 31.03.2023 ARCORE AG, in Zug, CHE-107.831.072, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2023, Publ. 1005717789). Kapitalband gemäss näherer Umschreibung in den Statuten.

    SOGC 230405/2023 - 05.04.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005717789, Commercial Registry Office Zug, (170)

    ARCORE AG, in Zug, CHE-107.831.072, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2022, Publ. 1005605485).

    Statutenänderung:
    27.01.2023. Mit Beschluss der Generalversammlung vom 27.01.2023 wird die Statutenbestimmung über die mit Ermächtigungsbeschluss vom 05.11.2020 beschlossene genehmigte Kapitalerhöhung gestrichen. [gestrichen: Die Generalversammlung hat mit Beschluss vom 05.11.2020 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.]. Die Generalversammlung hat mit Beschluss vom 27.01.2023 ein weiteres bedingtes Kapital gemäss näherer Umschreibung in den Statuten eingeführt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Petrovic, Aleksandar, deutscher Staatsangehöriger, in Erlenbach (ZH), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug];
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    Hit list

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