• Zugol AG

    NW
    active
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    Register number: CH-150.3.001.957-9
    Sector: Trading with various goods

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Zugol AG

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    Company dossier as PDF

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    About Zugol AG

    • Zugol AG is currently active and the industry «Trading with various goods». The legal headquarters are in Hergiswil NW.
    • The management of the company Zugol AG, which was founded on the 29.04.1987, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.03.2021.
    • The UID registered in the commercial register of NW is CHE-100.875.714.

    Management (1)

    newest board members

    Rolf Blättler

    newest authorized signatories

    Rolf Blättler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Brennstoffen aller Art, fest, flüssig oder gasförmig. Die Gesellschaft kann Grundeigentum erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A & G Revisions AG
    Steinhausen <2004 25.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Zugol 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 210304/2021 - 04.03.2021
    Categories: Change in capital

    Publication number: HR02-1005115266, Commercial Registry Office Nidwalden, (150)

    Zugol AG, in Hergiswil (NW), CHE-100.875.714, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2015, S.0, Publ. 2257235).

    Statutenänderung:
    26.02.2021.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

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

    SOGC 129/2015 - 08.07.2015
    Categories: Change of company address

    Publication number: 2257235, Commercial Registry Office Nidwalden, (150)

    Zugol AG, in Hergiswil NW, CHE-100.875.714, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2009, S. 12, Publ. 5215610).

    Domizil neu:
    Bergstrasse 1, 6052 Hergiswil NW.

    SOGC 164/2009 - 26.08.2009
    Categories: Miscellaneous changes

    Publication number: 5215610, Commercial Registry Office Nidwalden, (150)

    Zugol AG, in Hergiswil NW, CH-150.3.001.957-9, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2006, S. 12, Publ. 3665112).

    Statutenänderung:
    25.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die letzte der Gesellschaft bekannte Adresse und, soweit es sich um Inhaberaktien handelt, durch Publikation im Schweizerischen Handelsamtsblatt (SHAB). Gemäss Erklärung des Verwaltungsrates vom 25.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    A & G Revisions AG, in Hergiswil NW, Revisionsstelle.

    Hit list

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