• Summit Resources AG

    ZG
    active
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    Register number: CH-170.3.043.901-0
    Sector: Trading with various goods

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Summit Resources AG

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    Company dossier as PDF

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    About Summit Resources AG

    • Summit Resources AG has its legal headquarters in Zug, is active and operates in the sector «Trading with various goods».
    • The management consists of one person. The company was founded on 18.09.2019.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.03.2021.
    • In the commercial register the company Summit Resources AG is registered under the UID CHE-195.424.698.
    • There are 282 other active companies that have registered an identical address. These include: 3F-e AG, 4B Holding AG, 5DC Holding AG.

    Management (1)

    newest board members

    Mark Andrew Plummer

    newest authorized signatories

    Mark Andrew Plummer

    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 Rohstoffen, insbesondere Agrar- und Nahrungsmitteln; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Summit Resources SA
    • Summit Resources Ltd.
    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: Summit Resources 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 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138451, Commercial Registry Office Zug, (170)

    Summit Resources AG, in Zug, CHE-195.424.698, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2020, Publ. 1005023328).

    Statutenänderung:
    17.03.2021.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt. Sind Namen und Adressen sämtlicher Aktionäre bekannt, können Mitteilungen und Einladungen mit Brief erfolgen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 201116/2020 - 16.11.2020
    Categories: Change of company address

    Publication number: HR02-1005023328, Commercial Registry Office Zug, (170)

    Summit Resources AG, in Zug, CHE-195.424.698, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2019, Publ. 1004721481).

    Domizil neu:
    Dammstrasse 19, 6300 Zug.

    SOGC 190923/2019 - 23.09.2019
    Categories: Company foundation

    Publication number: HR01-1004721481, Commercial Registry Office Zug, (170)

    Summit Resources AG (Summit Resources SA) (Summit Resources Ltd.), in Zug, CHE-195.424.698, Bahnhofstrasse 21, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    10.09.2019.

    Zweck:
    Handel mit Rohstoffen, insbesondere Agrar- und Nahrungsmitteln;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief. Mit Erklärung vom 10.09.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Plummer, Mark Andrew, britischer Staatsangehöriger, in Wildhaus-Alt St. Johann, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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