• SONEMET AG

    ZG
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    Register number: CH-170.3.036.310-9
    Sector: Trading in IT and communications products

    Registered since

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SONEMET AG

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    Company dossier as PDF

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    About SONEMET AG

    • SONEMET AG from Zug operates in the sector «Trading in IT and communications products» and is active.
    • SONEMET AG has one person entered in its management.
    • The last commercial register change was made on 26.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-331.218.737.
    • Companies with an identical address: A-Team Internet Venture AG, Adrian Kreter Capital AG, Annanow AG.

    Management (1)

    newest board members

    Jacques Willy Leuba

    newest authorized signatories

    Jacques Willy Leuba

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel mit, Import und Export von Waren aller Art im In- und Ausland, insbesondere im Bereich von fortgeschrittenen IT-Lösungen, wozu integrierte Informationssysteme, Software und Hardware, gehören; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SONEMET Ltd.
    • SONEMET SA
    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: SONEMET 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 250226/2025 - 26.02.2025
    Categories: Change of company address

    Publication number: HR02-1006267772, Commercial Registry Office Zug, (170)

    SONEMET AG, in Zug, CHE-331.218.737, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177365).

    Domizil neu:
    c/o Swiss Lawyers Infrastructure GmbH, Bahnhofstrasse 16, 6300 Zug.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005177365, Commercial Registry Office Zug, (170)

    SONEMET AG, in Zug, CHE-331.218.737, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2013, S.0, Publ. 7214600).

    Statutenänderung:
    22.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Leuba, Jacques, von Val-de-Travers, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Buttes].

    SOGC 106/2013 - 05.06.2013
    Categories: Change of company address, Change in management

    Publication number: 7214600, Commercial Registry Office Zug, (170)

    SONEMET AG, in Zug, CH-170.3.036.310-9, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2011, Publ. 6432724).

    Domizil neu:
    c/o Noble Management AG, Neugasse 12, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keverian, George, amerikanischer Staatsangehöriger, in Boston (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Leuba, Jacques, von Buttes, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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