• reshape Ltd

    ZG
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    Register number: CH-170.3.037.607-0
    Sector: Trading in consumer goods

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for reshape Ltd

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    Company dossier as PDF

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    About reshape Ltd

    • reshape Ltd is a Company limited by shares (AG) with its legal headquarters in Morgarten. reshape Ltd belongs to the industry «Trading in consumer goods» and is currently active.
    • reshape Ltd has 2 persons entered in its management.
    • The last commercial register change was made on 15.06.2021. 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-424.553.622.
    • Companies with an identical address: art-outdoor René Schellenberg, basXgroup AG, basXproject GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Handel mit Waren aller Art, insbesondere mit Parfums, Kosmetikartikeln und Artikeln zur Unterstützung der Gesundheit; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • reshape AG
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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: reshape 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

    SOGC 210615/2021 - 15.06.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005217343, Commercial Registry Office Zug, (170)

    reshape Ltd, in Cham, CHE-424.553.622, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2019, Publ. 1004656866).

    Statutenänderung:
    26.05.2021.

    Sitz neu:
    Oberägeri.

    Domizil neu:
    Sattelstrasse 3, 6315 Morgarten.

    Eingetragene Personen neu oder mutierend:
    Meier, Erich, von Niederbipp, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham];
    Meier-Kohler, Rita, von Lauperswil, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].

    SOGC 190621/2019 - 21.06.2019
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004656866, Commercial Registry Office Zug, (170)

    reshape Ltd, in Zug, CHE-424.553.622, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2015, S.0, Publ. 2368905).

    Statutenänderung:
    29.05.2019.

    Sitz neu:
    Cham.

    Domizil neu:
    Klostermatt 10, 6330 Cham.

    Zweck neu:
    Handel mit Waren aller Art, insbesondere mit Parfums, Kosmetikartikeln und Artikeln zur Unterstützung der Gesundheit;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Meier, Erich, von Niederbipp, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Meier-Kohler, Rita, von Lauperswil, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 176/2015 - 11.09.2015
    Categories: Change of company address, Change in management

    Publication number: 2368905, Commercial Registry Office Zug, (170)

    reshape Ltd, in Zug, CHE-424.553.622, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2014, Publ. 1542353).

    Domizil neu:
    Riedpark 16, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Meier, Erich, von Niederbipp, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Langenthal].

    Hit list

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