• Shop Control AG

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    Register number: CH-170.3.013.989-7
    Sector: Fiduciary services

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    3

    Reports for Shop Control AG

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    About Shop Control AG

    • Shop Control AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Baar.
    • The management of the company Shop Control AG consists of 3 persons.
    • The company has last modified its commercial register entry on 04.12.2023. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Shop Control AG is the following: CHE-102.480.887.
    • 3 trademarks or applications for trademarks are currently registered in the IPI database.
    • There are 76 other active companies registered at the same address. These include: abitat immobilien ag, Adaephon Capital GmbH, Aedel Aerospace International GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Franchising, Treuhand-, Kontroll- und Beratungsaufträge, insbesondere die Kontrolle von Detailgeschäften sowie Handel mit Waren aller Art, vorwiegend auf den Gebieten der Ernährung, Körperpflege und Kultur; kann Presseerzeugnisse herausgeben, sich an andern Unternehmungen beteiligen, solche finanzieren sowie Grundeigentum erwerben

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ATF Treuhand, Anton T. Funk Dipl. Wirtschaftsprüfer
    Baar 30.09.2011

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    Former auditor (1)
    Name City Since Until
    OS Revisions-AG in Liquidation
    Kloten <2004 29.09.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BACHELORETTE 06.10.2021 active 06872/2021
    BACHELOR 06.10.2021 active 06870/2021

    Newest SOGC notifications: Shop Control 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 231204/2023 - 04.12.2023
    Categories: Change in management

    Publication number: HR02-1005899919, Commercial Registry Office Zug, (170)

    Shop Control AG, in Baar, CHE-102.480.887, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005179067).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bühlmann, Gisella, von Balgach und Rothenburg, in Oberrieden, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005179067, Commercial Registry Office Zug, (170)

    Shop Control AG, in Baar, CHE-102.480.887, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3772289).

    Statutenänderung:
    27.04.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Giger, Philipp, von Medel (Lucmagn), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 186/2017 - 26.09.2017
    Categories: Change in management

    Publication number: 3772289, Commercial Registry Office Zug, (170)

    Shop Control AG, in Baar, CHE-102.480.887, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2011, Publ. 6356564).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walker, Alois, von Gurtnellen, in Menzingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Balkac, Bedia, von Regensdorf, in Hunzenschwil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    Hit list

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