• Top Body Care AG

    ZG
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    Register number: CH-170.3.040.727-6
    Sector: Trading with various goods

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Top Body Care AG

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    Company dossier as PDF

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    About Top Body Care AG

    • Top Body Care AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zug.
    • There is one active person registered in the management.
    • The last commercial register change was made on 06.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Top Body Care AG is registered in the Canton of ZG under the UID CHE-364.371.067.
    • A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import und Export sowie Handel mit Lifestyleprodukten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Top Body Care Ltd
    • Top Body Care 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: Top Body Care 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 231206/2023 - 06.12.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005902446, Commercial Registry Office Zug, (170)

    Top Body Care AG, in Zug, CHE-364.371.067, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2016, S.0, Publ. 3034635).

    Domizil neu:
    Gotthardstrasse 28, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Adrian, von Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Aeschlimann, Bruno, von Trachselwald, in Beinwil (Freiamt), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 170/2016 - 02.09.2016
    Categories: Company foundation

    Publication number: 3034635, Commercial Registry Office Zug, (170)

    Top Body Care AG(Top Body Care SA) (Top Body Care Ltd), in Zug, CHE-364.371.067, Grienbachstrasse 11, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    24.08.2016.

    Zweck:
    Import und Export sowie Handel mit Lifestyleprodukten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen mittels Brief, internationalem Kurier oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 24.08.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Meier, Adrian, von Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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