• Source Group AG

    ZG
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    Register number: CH-170.3.034.850-9
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,6 Mio.

    Employees

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    Active brands

    0

    Reports for Source Group AG

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    Economic information

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    Company dossier as PDF

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    About Source Group AG

    • Source Group AG in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». Source Group AG is active.
    • The management of the company Source Group AG, which was founded on the 23.08.2010, consists of one person.
    • The last commercial register change was made on 18.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-115.922.328.
    • 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA have the same address as Source Group AG.

    Management (1)

    newest board members

    Mikhail Shin

    newest authorized signatories

    Mikhail Shin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit und Vermittlung von Konsumgütern aller Art, insbesondere mit Produkten der Schwer- und Energieindustrie im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Caminada Revisions AG
    Zug 24.12.2012 07.04.2014
    Cimmo AG
    Baar 27.08.2010 23.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Source Group SA
    • Source Group Ltd
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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: Source Group 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 241018/2024 - 18.10.2024
    Categories: Change in capital

    Publication number: HR02-1006157609, Commercial Registry Office Zug, (170)

    Source Group AG, in Zug, CHE-115.922.328, Aktiengesellschaft (SHAB Nr. 177 vom 11.09.2020, Publ. 1004976911).

    Statutenänderung:
    30.09.2024.

    Liberierung Aktienkapital neu:
    CHF 4'600'000.00 [bisher: CHF 4'450'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder mobiler Kurznachricht an die im Aktienbuch verzeichneten Adressen und Nummern. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200911/2020 - 11.09.2020
    Categories: Change of company address

    Publication number: HR02-1004976911, Commercial Registry Office Zug, (170)

    Source Group AG, in Steinhausen, CHE-115.922.328, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2019, Publ. 1004682945).

    Statutenänderung:
    01.09.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    Poststrasse 30, 6300 Zug.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 01.09.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190724/2019 - 24.07.2019
    Categories: Change of company address

    Publication number: HR02-1004682866, Commercial Registry Office Nidwalden, (150)

    Source Group AG, in Stans, CHE-115.922.328, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2016, Publ. 2598263). Die Gesellschaft wird infolge Verlegung des Sitzes nach Steinhausen im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    Hit list

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