• Zehncabe AG

    ZG
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    Register number: CH-170.3.033.172-5
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    570'000

    Employees

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    Active brands

    0

    Reports for Zehncabe AG

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    About Zehncabe AG

    • Zehncabe AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 23.02.2009.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.11.2020.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.737.633.
    • AD Store & More GmbH in Liquidation, ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH have the same address as Zehncabe AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 27.02.2009 04.06.2013

    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: Zehncabe 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 201119/2020 - 19.11.2020
    Categories: Change in management

    Publication number: HR02-1005026681, Commercial Registry Office Zug, (170)

    Zehncabe AG, in Baar, CHE-114.737.633, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2020, Publ. 1005004759).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Märki, Martin A., von Küsnacht ZH, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Oet, Alexander, niederländischer Staatsangehöriger, in Lugano, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201021/2020 - 21.10.2020
    Categories: Change in capital

    Publication number: HR02-1005004759, Commercial Registry Office Zug, (170)

    Zehncabe AG, in Baar, CHE-114.737.633, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3421619).

    Statutenänderung:
    06.10.2020.

    Aktien neu:
    570 Namenaktien zu CHF 1'000.00 [bisher: 570 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 58/2017 - 23.03.2017
    Categories: Change in management

    Publication number: 3421619, Commercial Registry Office Zug, (170)

    Zehncabe AG, in Baar, CHE-114.737.633, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, Publ. 1627307).

    Eingetragene Personen neu oder mutierend:
    Oet, Alexander, niederländischer Staatsangehöriger, in Lugano, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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