• Stopshop AG

    ZG
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    Register number: CH-170.3.014.553-4
    Sector: Trading in IT and communications products

    Registered since

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Stopshop AG

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    Company dossier as PDF

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    About Stopshop AG

    • Stopshop AG with its legal headquarters in Zug is active. Stopshop AG operates in the sector «Trading in IT and communications products».
    • The management consists of one person. The company was entered in the trade register on the 11.04.1989.
    • The company has last modified its commercial register entry on 07.05.2020. All previous commercial register entries are available under «Notifications».
    • The company Stopshop AG is registered under the UID CHE-100.976.485.
    • Next to the company Stopshop AG there are 90 other active companies with an identical address. These include: 4 MC Holding AG, Agroprosperis Trade AG, AGS Holding AG.

    Management (1)

    newest board members

    Arno Brand

    newest authorized signatories

    Arno Brand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel mit Waren aller Art, Beratung und Dienstleistung auf dem Sektor elektronischer Maschinen und -bestandteile sowie Finanzierungen, alles für eigene Rechnung und für Rechnung Dritter; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kolb Revisionen
    Spreitenbach 12.05.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Stopshop 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 200507/2020 - 07.05.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004884496, Commercial Registry Office Zug, (170)

    Stopshop AG, in Zug, CHE-100.976.485, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2010, S.22, Publ. 5629272).

    Statutenänderung:
    23.04.2020.

    Zweck neu:
    Handel mit Waren aller Art, Beratung und Dienstleistung auf dem Sektor elektronischer Maschinen und -bestandteile sowie Finanzierungen, alles für eigene Rechnung und für Rechnung Dritter;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00].

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

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

    SOGC 91/2010 - 12.05.2010
    Categories: Change of auditors

    Publication number: 5629272, Commercial Registry Office Zug, (170)

    Stopshop AG, in Zug, CH-170.3.014.553-4, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2010, S. 23, Publ. 5513296).

    Eingetragene Personen neu oder mutierend:
    Kolb Treuhand (CH-400.1.005.400-4), in Spreitenbach, Revisionsstelle [bisher: Hansruedi Kolb].

    SOGC 39/2010 - 25.02.2010
    Categories: Miscellaneous changes

    Publication number: 5513296, Commercial Registry Office Zug, (170)

    Stopshop AG, in Zug, CH-170.3.014.553-4, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2009, S. 21, Publ. 5348188).

    Domizil neu:
    c/o TAGEMO TREUHAND AG, Grafenaustrasse 7, 6300 Zug.

    Hit list

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