• Shed Wine AG

    ZG
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    Register number: CH-170.3.042.365-2
    Sector: Trading in food products

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Shed Wine AG

    • Shed Wine AG in Zug is a Company limited by shares (AG) from the sector «Trading in food products». Shed Wine AG is active.
    • The management of the company Shed Wine AG, which was founded on the 25.04.2018, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.09.2021.
    • The company is registered in the commercial register ZG under the UID CHE-404.112.953.
    • The address is identical with 210 other active companies. These include: 1035am GmbH, 1delta Labs AG, AdHash AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit Weinen und Spirituosen jeglicher Art, Handel mit Waren aller Art und Erbringung von weiteren Dienstleistungen im Bereich des Hauptzwecks; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • House of Wines AG
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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: Shed Wine 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 210906/2021 - 06.09.2021
    Categories: Change of company name

    Publication number: HR02-1005284751, Commercial Registry Office Zug, (170)

    House of Wines AG, in Zug, CHE-404.112.953, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005146342).

    Statutenänderung:
    26.08.2021.

    Firma neu:
    Shed Wine AG. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 82/2018 - 30.04.2018
    Categories: Company foundation

    Publication number: 4201467, Commercial Registry Office Zug, (170)

    House of Wines AG, in Zug, CHE-404.112.953, Baarerstrasse 69, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    16.04.2018.

    Zweck:
    Handel mit Weinen und Spirituosen jeglicher Art, Handel mit Waren aller Art und Erbringung von weiteren Dienstleistungen im Bereich des Hauptzwecks;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen werden den im Aktienbuch eingetragenen Aktionäre schriftlich, mit Telefax oder elektronischer Post zugestellt.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 16.04.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Steffen, Thomas, von Dürrenroth, in Utzenstorf, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Osmani, Albert, von Walchwil, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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