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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Paperboard Holding Ltd
- Paperboard Holding Ltd has its legal headquarters in Zug and is active. It operates in the sector «Trading with various goods».
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.12.2020.
- The company is registered in the commercial register ZG under the UID CHE-102.485.235.
- Next to the company Paperboard Holding Ltd there are 102 other active companies with an identical address. These include: 4ART Holding AG, 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)
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
Branches (0)
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.