• TAS SAT AG

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    Register number: CH-170.3.042.023-7
    Sector: Trading with various goods

    Registered since

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for TAS SAT AG

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    About TAS SAT AG

    • TAS SAT AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». TAS SAT AG is active.
    • The management consists of one person. The company was entered in the trade register on the 12.01.2018.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.02.2022.
    • In the commercial register the company TAS SAT AG is registered under the UID CHE-204.563.935.
    • Next to the company TAS SAT AG there are 324 other active companies with an identical address. These include: 10x Capital AG, 358FIB Association, 779 GmbH.

    Management (1)

    newest board members

    Eugene Filimon

    newest authorized signatories

    Eugene Filimon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Fertigteilen für Handel und Industrie sowie Konsumgütern aller Arten. Import und Export von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • TAS SAT SA
    • TAS SAT Ltd
    • Pankosmia Trade Ltd
    • Pankosmia Trade AG
    • Pankosmia Trade SA
    • Corsac Commodities AG
    • Corsac Commodities Ltd
    • Corsac Commodities 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: TAS SAT 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 220211/2022 - 11.02.2022
    Categories: Change in management

    Publication number: HR02-1005403439, Commercial Registry Office Zug, (170)

    TAS SAT AG, in Zug, CHE-204.563.935, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005705).

    Eingetragene Personen neu oder mutierend:
    Filimon, Eugene, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: belarussischer Staatsangehöriger].

    SOGC 201022/2020 - 22.10.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005005705, Commercial Registry Office Zug, (170)

    Pankosmia Trade AG, in Zug, CHE-204.563.935, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2020, Publ. 1004862903).

    Statutenänderung:
    28.09.2020.

    Firma neu:
    TAS SAT AG.

    Uebersetzungen der Firma neu:
    (TAS SAT SA) (TAS SAT Ltd).

    Domizil neu:
    Chamerstrasse 172, 6300 Zug.

    Zweck neu:
    Handel mit Waren aller Art, insbesondere mit Fertigteilen für Handel und Industrie sowie Konsumgütern aller Arten. Import und Export von Waren aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00].

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

    Hit list

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