• Redoxy AG

    ZG
    active
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    Register number: CH-170.3.031.016-9
    Sector: Trading in food products

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Redoxy AG

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    Company dossier as PDF

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    About Redoxy AG

    • Redoxy AG with its legal headquarters in Zug is active. Redoxy AG operates in the sector «Trading in food products».
    • The company was founded on 13.07.2007.
    • The last commercial register change was made on 02.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Redoxy AG is registered under the UID CHE-113.733.957.
    • There are 139 other active companies that have registered an identical address. These include: aareXperts AG, Advanced Power AG, Akasa AG.

    Management (1)

    newest board members

    Victor Beckers

    newest authorized signatories

    Victor Beckers

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Handel, Lagerung und Transport von Waren aller Art, insbesondere im Bereich Früchte und Gemüse, Beratungs- und Managementleistungen aller Art an Dritte; kann Lizenzen und Immaterialgüterrechte kaufen, verkaufen und verwerten sowie Immobilien erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    APAG Audit AG
    Baar 19.07.2007 01.07.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Redoxy 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 210702/2021 - 02.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005237089, Commercial Registry Office Zug, (170)

    Redoxy AG, in Zug, CHE-113.733.957, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2019, Publ. 1004670062).

    Statutenänderung:
    10.06.2021.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief, Telefax oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 10.06.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    APAG Audit, in Zug, Revisionsstelle.

    SOGC 190708/2019 - 08.07.2019
    Categories: Change in management

    Publication number: HR02-1004670062, Commercial Registry Office Zug, (170)

    Redoxy AG, in Zug, CHE-113.733.957, Aktiengesellschaft (SHAB Nr. 142 vom 27.07.2009, S.31, Publ. 5160778).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Beckers, Koenraad, belgischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Beckers, Victor, von Walchwil, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 142/2009 - 27.07.2009
    Categories: Miscellaneous changes

    Publication number: 5160778, Commercial Registry Office Zug, (170)

    Redoxy AG, in Zug, CH-170.3.031.016-9, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2007, S. 19, Publ. 4032236).

    Domizil neu:
    Baarerstrasse 78, 6300 Zug.

    Hit list

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