• Swiss Center Services AG

    ZG
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    Register number: CH-170.3.034.301-5
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swiss Center Services AG

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    Company dossier as PDF

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    About Swiss Center Services AG

    • Swiss Center Services AG is a Company limited by shares (AG) with its legal headquarters in Cham. Swiss Center Services AG belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 04.03.2010 and has one person in its management.
    • On the 10.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-115.476.599.
    • Companies with the same address as Swiss Center Services AG: AKM AG, Life's Health Swiss GmbH, Liria GmbH Investment.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Erbringen von Dienstleistungen in den Geschäftsbereichen einer national- und international, insbesondere im Bereich des Rohstoffhandels tätigen Treuhand- und Beratungsgesellschaft, wie Buchführung, Strategieplanung, Steuer-, Rechts- und Unternehmensberatung, Führung der Geschäftsadministration, Gesellschaftsgründungen, Verwaltung von Liegenschaften und Vermögen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reinhard Reutimann, Revisionsdienstleistungen
    Niederhasli 10.03.2010 03.04.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Center Services Ltd
    • Swiss Commodities Services Ltd
    • Swiss Commodities Services SA
    • Swiss Commodities Services AG
    • Swiss Center Services SA
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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: Swiss Center Services 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 220510/2022 - 10.05.2022
    Categories: Change of company name

    Publication number: HR02-1005469776, Commercial Registry Office Zug, (170)

    Swiss Commodities Services AG, in Cham, CHE-115.476.599, Aktiengesellschaft (SHAB Nr. 64 vom 04.04.2016, S.0, Publ. 2756771).

    Statutenänderung:
    26.04.2022.

    Firma neu:
    Swiss Center Services AG.

    Uebersetzungen der Firma neu:
    (Swiss Center Services SA) (Swiss Center Services Ltd).

    SOGC 64/2016 - 04.04.2016
    Categories: Change of auditors

    Publication number: 2756771, Commercial Registry Office Zug, (170)

    Swiss Commodities Services AG, in Cham, CHE-115.476.599, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2012, Publ. 6658586). Mit Erklärung vom 01.12.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reinhard Reutimann, Revisionsdienstleistungen (CH-020.1.053.716-6), in Niederhasli, Revisionsstelle.

    SOGC 83/2012 - 30.04.2012
    Categories: Change of company purpose

    Publication number: 6658586, Commercial Registry Office Zug, (170)

    Swiss Commodities Services AG, in Cham, CH-170.3.034.301-5, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2010, S. 17, Publ. 5821216).

    Statutenänderung:
    23.04.2012.

    Zweck neu:
    Erbringen von Dienstleistungen in den Geschäftsbereichen einer national- und international, insbesondere im Bereich des Rohstoffhandels tätigen Treuhand- und Beratungsgesellschaft, wie Buchführung, Strategieplanung, Steuer-, Rechts- und Unternehmensberatung, Führung der Geschäftsadministration, Gesellschaftsgründungen, Verwaltung von Liegenschaften und Vermögen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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