• Sulzgitter AG

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    Register number: CH-020.3.024.305-5
    Sector: Trading with machines

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Sulzgitter AG

    • Sulzgitter AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Trading with machines». Sulzgitter AG is active.
    • Sulzgitter AG has one person entered in its management.
    • The most recent commercial register change was made on 07.10.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-101.987.250.
    • Companies with an identical address: ABCH Holding AG, BHVP Holding AG, BQT Partners GmbH.

    Management (1)

    newest board members

    Natalia Bernet

    newest authorized signatories

    Natalia Bernet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere den Handel mit Maschinen und Maschinenteilen. Ferner kann die Gesellschaft sich an anderen Unternehmen beteiligen, gleichartige oder ähnliche Unternehmen erwerben, errichten oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verkaufen oder halten, sowie alle Geschäfte tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhandbüro Manfred Walliser
    Turbenthal 25.10.2007 30.11.2008
    OBT AG
    Zürich <2004 24.10.2007

    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: Sulzgitter 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 201007/2020 - 07.10.2020
    Categories: Change of company address

    Publication number: HR02-1004994489, Commercial Registry Office Zug, (170)

    Sulzgitter AG, bisher in Zürich, CHE-101.987.250, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2017, Publ. 3892887).

    Statutenänderung:
    19.08.2020.

    Sitz neu:
    Baar.

    Domizil neu:
    Jöchlerweg 4D, 6340 Baar. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 201007/2020 - 07.10.2020
    Categories: Change of company address

    Publication number: HR02-1004994324, Commercial Registry Office Zurich, (20)

    Sulzgitter AG, in Zürich, CHE-101.987.250, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2017, Publ. 3892887). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 230/2017 - 27.11.2017
    Categories: Change in capital

    Publication number: 3892887, Commercial Registry Office Zurich, (20)

    Sulzgitter AG, in Zürich, CHE-101.987.250, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.2015, Publ. 2508789).

    Statutenänderung:
    15.11.2017.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 100 Namenaktien zu CHF 1'000.00].

    Hit list

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