• senses ag

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    Register number: CH-170.3.027.326-7
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About senses ag

    • senses ag is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zug.
    • The management consists of 2 persons. The company was founded on 17.06.2004.
    • The company has last changed their commercial register entry on 18.10.2017, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company senses ag is the following: CHE-111.720.889.
    • Companies with an identical address: 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Produktion und Vertrieb von Textilien aller Art sowie von Artikeln der Körper- und Schönheitspflege; kann Grundstücke erwerben, verwalten und veräussern, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, deren Geschäftsführung und Verwaltung übernehmen sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Cofes Audit SA
    Genève 18.12.2007 17.10.2017
    Revitreu, Peter Baumgartner
    Muri bei Bern 23.06.2004 17.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • senses ltd
    • senses sa
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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: senses 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 202/2017 - 18.10.2017
    Categories: Change of auditors

    Publication number: 3817113, Commercial Registry Office Zug, (170)

    senses ag, in Zug, CHE-111.720.889, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2009, Publ. 4952508).

    Statutenänderung:
    29.08.2017.

    Mitteilungen neu:
    Einberufungen und Mitteilungen an die Aktionäre erfolgen durch persönlichen Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 29.08.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cofes Audit SA, in Genève, Revisionsstelle.

    SOGC 63/2009 - 01.04.2009
    Categories: Miscellaneous changes

    Publication number: 4952508, Commercial Registry Office Zug, (170)

    senses ag, in Zug, CH-170.3.027.326-7, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2007, S. 21, Publ. 4251272).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berclaz, Catherine, von Randogne, in Genf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 245/2007 - 18.12.2007
    Categories: Miscellaneous changes

    Publication number: 4251272, Commercial Registry Office Zug, (170)

    senses ag, in Zug, CH-170.3.027.326-7, Produktion und Vertrieb von Textilien aller Art, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2007, S. 18, Publ. 3906816).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revitreu, Peter Baumgartner, in Muri bei Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Cofes Audit SA, in Genève, Revisionsstelle.

    Hit list

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