• SHETLAND AG

    ZG
    active
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    Register number: CH-170.3.022.030-9
    Sector: Trading with various goods

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SHETLAND AG

    • SHETLAND AG in Hünenberg is a Company limited by shares (AG) from the sector «Trading with various goods». SHETLAND AG is active.
    • SHETLAND AG was founded on 07.04.1998.
    • The commercial register entry of the company was last modified on 07.11.2025. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-104.486.576.
    • On the same address as SHETLAND AG there are 8 other active companies registered. These include: 4unet AG, FFL AG, J. Carl Fridlin Gewürze AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art sowie deren Vermittlung; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TEBOR AG
    Zug 07.11.2025

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    Former auditor (4)
    Name City Since Until
    HBM Revision AG
    Baar 18.06.2018 06.11.2025
    HBM Kerdos AG
    Baar 05.08.2009 17.06.2018
    Wefruko AG
    Hünenberg 18.09.2007 04.08.2009
    Swisda Audit GmbH
    Hünenberg <2004 17.09.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • SHETLAND AG in Liquidation
    Would you like to update the company name? Click here.

    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: SHETLAND 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 251107/2025 - 07.11.2025
    Categories: Change of auditors

    Publication number: HR02-1006478704, Commercial Registry Office Zug, (170)

    SHETLAND AG, in Hünenberg, CHE-104.486.576, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145074).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HBM Revision AG (CHE-483.499.691), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TEBOR AG (CHE-108.573.725), in Zug, Revisionsstelle.

    SOGC 210409/2021 - 09.04.2021
    Categories: Change in capital

    Publication number: HR02-1005145074, Commercial Registry Office Zug, (170)

    SHETLAND AG, in Hünenberg, CHE-104.486.576, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2021, Publ. 1005110923).

    Statutenänderung:
    18.03.2021.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen an die zuletzt bekanntgegebene Adresse durch eingeschriebenen Brief oder bei vorgängiger Zustimmung durch die Aktionäre durch E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 210226/2021 - 26.02.2021
    Categories: Change in management

    Publication number: HR02-1005110923, Commercial Registry Office Zug, (170)

    SHETLAND AG, in Hünenberg, CHE-104.486.576, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004803925).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Van Zijl, Stephanus Johannes Havenga, südafrikanischer Staatsangehöriger, in Krugersdorp (ZA), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Van Zijl, Cornelia Margaretha, südafrikanischer Staatsangehöriger, in Krugersdorp (ZA), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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