• SED Swiss Engineering Developments AG

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    Register number: CH-170.3.044.751-1
    Sector: Manufacturing of sports equipment

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SED Swiss Engineering Developments AG

    • SED Swiss Engineering Developments AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Manufacturing of sports equipment». SED Swiss Engineering Developments AG is active.
    • SED Swiss Engineering Developments AG was founded on 22.07.2020.
    • The company has last modified its commercial register entry on 27.05.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-281.180.444.
    • Companies with an identical address: Black Octopus SA, Casa Genico Immobilien AG, Cloudflavor GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of sports equipment

    Purpose (Original language)

    Handel, Herstellung, Finanzierung und Entwicklung von Waren aller Art, insbesondere von Sport und Wellness-Produkten sowie Fitnessgeräten, Sport- und Nahrungsergänzungsmitteln, Sport- und Freizeitanlagen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SED Swiss Engineering Developments Ltd.
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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: SED Swiss Engineering Developments 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 210527/2021 - 27.05.2021
    Categories: Change of company address

    Publication number: HR02-1005194000, Commercial Registry Office Zug, (170)

    SED Swiss Engineering Developments AG, in Zug, CHE-281.180.444, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2020, Publ. 1004945557).

    Domizil neu:
    Gartenstrasse 7, 6300 Zug.

    SOGC 200727/2020 - 27.07.2020
    Categories: Company foundation

    Publication number: HR01-1004945557, Commercial Registry Office Zug, (170)

    SED Swiss Engineering Developments AG (SED Swiss Engineering Developments Ltd.), in Zug, CHE-281.180.444, Baarerstrasse 10, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    14.07.2020.

    Zweck:
    Handel, Herstellung, Finanzierung und Entwicklung von Waren aller Art, insbesondere von Sport und Wellness-Produkten sowie Fitnessgeräten, Sport- und Nahrungsergänzungsmitteln, Sport- und Freizeitanlagen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 14.07.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Nikmohamadian, Mahdia, niederländischer Staatsangehöriger, in Viersen (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Szakolczai, Péter, ungarischer Staatsangehöriger, in Einsiedeln, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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