Age of the company
48 yearsCapital in CHF
200'000Active brands
0Address
c/o lic. iur. Toni Junas
Bahnhofstrasse 23
6300 Zug
Reports for Paperboard Holding Ltd
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Paperboard Holding Ltd
- Paperboard Holding Ltd in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». Paperboard Holding Ltd is active.
- The management has 2 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.12.2020.
- The company is registered in the commercial register ZG under the UID CHE-102.485.235.
- The address is identical with 109 other active companies. These include: 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG.
Commercial register information
Entry in the commercial register
15.04.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.007.126-6
UID/VAT
CHE-102.485.235
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an anderen Unternehmungen, insbesondere an solchen, die mit Faserstoffen sowie mit irgendwelchen Produkten der und für die Papierindustrie Handel treiben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Finanz-Treuhand Zürich AG | Zürich | 11.05.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Dr. Hans Weiss AG | Zug | <2004 | 10.05.2011 |
Other company names
Past and translated company names
- Paperboard Holding SA
- Paperboard Holding Inc
- Paperboard Holding Ltd in Liq
- Paperboard Ltd
Ownership structure
Holdings
Newest SOGC notifications: Paperboard Holding Ltd
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
Publication number: HR02-1005049098, Commercial Registry Office Zug, (170)
Paperboard Holding Ltd, in Zug, CHE-102.485.235, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2020, Publ. 1004975035).
Eingetragene Personen neu oder mutierend:
Steinbrecher, Felix N., deutscher Staatsangehöriger, in Maur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Steinbrecher, Lars Maximilian, deutscher Staatsangehöriger, in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004975035, Commercial Registry Office Zug, (170)
Paperboard Holding Ltd, in Zug, CHE-102.485.235, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2018, Publ. 4142669).
Statutenänderung:
28.08.2020.
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4142669, Commercial Registry Office Zug, (170)
Paperboard Holding Ltd, in Zug, CHE-102.485.235, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2017, Publ. 3535581).
Domizil neu:
c/o lic. iur. Toni Junas, Bahnhofstrasse 23, 6300 Zug.
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.