• UNICHROME AG

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    Register number: CH-170.3.040.743-6
    Sector: Trading with various goods

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for UNICHROME AG

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    Company dossier as PDF

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    About UNICHROME AG

    • UNICHROME AG has its legal headquarters in Hünenberg and is active. It operates in the sector «Trading with various goods».
    • The management consists of 2 persons. The company was founded on 14.09.2016.
    • The company has last changed their commercial register entry on 11.06.2021, under «Notifications» you will find all changes.
    • The company UNICHROME AG is registered under the UID CHE-327.315.053.
    • There are 159 other active companies registered at the same address. These include: 1A Beratung & Revision GmbH, 24/7 Travel AG in Liquidation, Accento Marketing GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Vermarktung, Handel und Vertrieb von mineralischen Rohstoffen, insbesondere von Metallen- und Metalllegierungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Procliente Revisions AG
    Hünenberg 07.05.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • UNICHROME LTD
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: UNICHROME 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 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005214447, Commercial Registry Office Zug, (170)

    UNICHROME AG, in Hünenberg, CHE-327.315.053, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202730).

    Statutenänderung:
    07.05.2021.

    Aktien neu:
    300'000 Namenaktien zu CHF 1.00 [bisher: 300'000 Namenaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder elektronische oder digitale Nachricht an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202730, Commercial Registry Office Zug, (170)

    UNICHROME AG, in Hünenberg, CHE-327.315.053, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2019, Publ. 1004624361).

    Aktien neu:
    300'000 Namenaktien zu CHF 1.00 [bisher: 300'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190507/2019 - 07.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004624361, Commercial Registry Office Zug, (170)

    UNICHROME AG, in Hünenberg, CHE-327.315.053, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2018, Publ. 4096547). [gestrichen: Mit Erklärung vom 23.08.2016 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Procliente Revisions AG (CHE-103.155.510), in Hünenberg, Revisionsstelle.

    Hit list

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