• Sube Trading AG

    ZG
    active
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    Register number: CH-170.3.026.282-6
    Sector: Trading with various goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sube Trading AG

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Sube Trading AG

    • Sube Trading AG in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». Sube Trading AG is active.
    • The company was founded on 30.04.2003 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.10.2022.
    • The reported UID is CHE-110.035.242.
    • On the same address there are 272 other active companies registered. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Management (1)

    newest board members

    Patrick Schöch

    newest authorized signatories

    Patrick Schöch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit Waren aller Art; kann Tochtergesellschaften errichten, alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Grolimund + Hüppin Treuhand
    Schlieren <2004 14.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Sube Trading Ltd
    • Sube Trading SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sube Trading 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 221012/2022 - 12.10.2022
    Categories: Change of company address

    Publication number: HR02-1005581442, Commercial Registry Office Zug, (170)

    Sube Trading AG, in Zug, CHE-110.035.242, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2022, Publ. 1005547479).

    Domizil neu:
    c/o eMBe Finanz GmbH, Baarerstrasse 8, 6300 Zug.

    SOGC 220825/2022 - 25.08.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005547479, Commercial Registry Office Zug, (170)

    Sube Trading AG, in Zug, CHE-110.035.242, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138450).

    Domizil neu:
    c/o eMBe Finanz GmbH, Bahnhofstrasse 20, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brühwiler, Marc, von Fischingen, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138450, Commercial Registry Office Zug, (170)

    Sube Trading AG, in Zug, CHE-110.035.242, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2019, Publ. 1004756444).

    Statutenänderung:
    15.03.2021.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder 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].

    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.

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