• SAM Trading AG

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    Register number: CH-170.3.027.774-4
    Sector: Trading with machines

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SAM Trading AG

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    Company dossier as PDF

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    About SAM Trading AG

    • SAM Trading AG with its legal headquarters in Hünenberg is active. SAM Trading AG operates in the sector «Trading with machines».
    • The company was founded on 09.11.2004 and has one person in its management.
    • The company has last modified its commercial register entry on 19.04.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-112.096.326.
    • There are 58 other active companies registered at the same address. These include: 3in1 Robot Information Services GmbH, Ackermann Value Solutions GmbH, afo solutions ag.

    Management (1)

    newest board members

    Hans Moermans

    newest authorized signatories

    Hans Moermans

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit industriellen Maschinen, insbesondere mit Maschinen für die Verwendung im Tiefbau; kann sich an andern Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fellmann & Partner AG
    Zug 15.11.2004 27.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • SAM Trading Ltd
    • SAM Trading 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: SAM Trading 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 210419/2021 - 19.04.2021
    Categories: Change in capital

    Publication number: HR02-1005152523, Commercial Registry Office Zug, (170)

    SAM Trading AG, in Hünenberg, CHE-112.096.326, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2017, Publ. 3671477).

    Statutenänderung:
    30.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 145/2017 - 28.07.2017
    Categories: Change of auditors

    Publication number: 3671477, Commercial Registry Office Zug, (170)

    SAM Trading AG, in Hünenberg, CHE-112.096.326, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2010, Publ. 5633584). Mit Erklärung vom 05.07.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fellmann & Partner AG, in Zug, Revisionsstelle.

    SOGC 93/2010 - 17.05.2010
    Categories: Miscellaneous changes

    Publication number: 5633584, Commercial Registry Office Zug, (170)

    SAM Trading AG, in Hünenberg, CH-170.3.027.774-4, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2009, S. 24, Publ. 5270716).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Smeets, Alexander, deutscher Staatsangehöriger, in Merlischachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Moermans, Hans, belgischer Staatsangehöriger, in Goldau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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