• UNIQUE GENERAL TRADING AG

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    Register number: CH-170.3.035.798-1
    Sector: Trading with various goods

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About UNIQUE GENERAL TRADING AG

    • UNIQUE GENERAL TRADING AG in Cham is a Company limited by shares (AG) from the sector «Trading with various goods». UNIQUE GENERAL TRADING AG is active.
    • The management of the company UNIQUE GENERAL TRADING AG consists of 3 persons.
    • The company has last changed their commercial register entry on 25.01.2023, under «Notifications» you will find all changes.
    • The company UNIQUE GENERAL TRADING AG is registered under the UID CHE-471.537.557.
    • ABACOR Revisions AG in Liquidation, ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit Baumaterialien und Ausrüstungen sowie Dienstleistungen im Zusammenhang mit Bauprojekten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Marty Revision AG
    Luzern 13.08.2018

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    Former auditor (2)
    Name City Since Until
    Züllig & Partner Treuhand AG in Liquidation
    Baar 03.08.2015 12.08.2018
    Trevisca AG
    Baar 28.03.2014 02.08.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: UNIQUE GENERAL TRADING 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 230125/2023 - 25.01.2023
    Categories: Change in management

    Publication number: HR02-1005661134, Commercial Registry Office Zug, (170)

    UNIQUE GENERAL TRADING AG, in Cham, CHE-471.537.557, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2022, Publ. 1005629210).

    Eingetragene Personen neu oder mutierend:
    Jeker, Gregor, von Basel und Bärschwil, in Gersau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221215/2022 - 15.12.2022
    Categories: Change in management

    Publication number: HR02-1005629210, Commercial Registry Office Zug, (170)

    UNIQUE GENERAL TRADING AG, in Cham, CHE-471.537.557, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005242398).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaiser, Stephanie, von Biberist, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change in capital

    Publication number: HR02-1005242398, Commercial Registry Office Zug, (170)

    UNIQUE GENERAL TRADING AG, in Cham, CHE-471.537.557, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202732).

    Statutenänderung:
    25.06.2021.

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

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die bekannten Adressen oder mittels Publikation im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [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.
    ]

    Hit list

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