Reports for Sibtrade AG
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About Sibtrade AG
- Sibtrade AG has its legal headquarters in Zug, is active and operates in the sector «Trading with various goods».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 13.05.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-142.797.037.
- On the same address as Sibtrade AG there are 61 other active companies registered. These include: Acquinox Advisors AG, AeroSpirit GmbH, Afro Minerals Trading AG.
Commercial register information
Entry in the commercial register
03.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.169-2
UID/VAT
CHE-142.797.037
Sector
Trading with various goods
Purpose (Original language)
Handel mit Kohle; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Audit Zug AG | Zug | 13.05.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Baker Tilly OBT AG | Zürich | 08.10.2014 | 12.05.2024 |
Other company names
Past and translated company names
- Sibtrade Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sibtrade 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
Publication number: HR02-1006030147, Commercial Registry Office Zug, (170)
Sibtrade AG, in Zug, CHE-142.797.037, Aktiengesellschaft (SHAB Nr. 53 vom 15.03.2024, Publ. 1005986645).
Ausgeschiedene Personen und erloschene Unterschriften:
Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audit Zug AG (CHE-112.592.507), in Zug, Revisionsstelle.
Publication number: HR02-1005986645, Commercial Registry Office Zug, (170)
Sibtrade AG, in Baar, CHE-142.797.037, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005377034).
Statutenänderung:
01.03.2024.
Sitz neu:
Zug.
Domizil neu:
c/o DSK Immobilien AG, Baarerstrasse 94, 6300 Zug.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder in elektronischer Form an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Kälin, Beat, von Einsiedeln, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Zhilin, Evgenii, russischer Staatsangehöriger, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005377034, Commercial Registry Office Zug, (170)
Sibtrade AG, in Baar, CHE-142.797.037, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2014, S.0, Publ. 1756073).
Ausgeschiedene Personen und erloschene Unterschriften:
Leks, Olga, russische Staatsangehörige, in St. Petersburg (RU), Präsidentin des Verwaltungsrates, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.