• 0xF AG

    LU
    active
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    Register number: CH-100.3.804.618-4
    Sector: Architectural and engineering activities

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for 0xF AG

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    Company dossier as PDF

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    About 0xF AG

    • 0xF AG with its legal headquarters in Luzern is active. 0xF AG operates in the sector «Architectural and engineering activities».
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.02.2019.
    • The company's UID is CHE-330.651.221.
    • Companies with the same address as 0xF AG: AML Revisions AG, assetPilatus AG, b. consult management ag.

    Management (1)

    newest board members

    David Oliver Simon

    newest authorized signatories

    David Oliver Simon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Führung eines Institutes und Labors sowie Beratungstätigkeiten, insbesondere in dezentralen Technologien; Wissensgewinnung; Transformationen und Digitalisierungen; Forschungs- und Entwicklungsprojekte für immaterielle Güter und Prozesse; Tätigkeiten im artistisch-kulturellen Umfeld; Beteiligungen.

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    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: 0xF 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 27.02.2019
    Categories: Change of company address

    Publication number: HR02-1004575857, Commercial Registry Office Lucerne

    0xF AG, in Luzern, CHE-330.651.221, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2018, Publ. 4275049).

    Domizil neu:
    c/o 3xC AG, Obergütschhalde 18, 6003 Luzern.

    SOGC 108/2018 - 07.06.2018
    Categories: Change of company address

    Publication number: 4275049, Commercial Registry Office Lucerne, (100)

    0xF AG, in Luzern, CHE-330.651.221, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2017, Publ. 3819697).

    Domizil neu:
    c/o bepartner ag, Kauffmannweg 14, 6003 Luzern.

    SOGC 203/2017 - 19.10.2017
    Categories: Company foundation, Change in capital, Change in management

    Publication number: 3819697, Commercial Registry Office Lucerne, (100)

    0xF AG, in Luzern, CHE-330.651.221, c/o Thomas Bienz Treuhand AG, Kauffmannweg 14, 6003 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.10.2017.

    Zweck:
    Führung eines Institutes und Labors sowie Beratungstätigkeiten, insbesondere in dezentralen Technologien;
    Wissensgewinnung;
    Transformationen und Digitalisierungen;
    Forschungs- und Entwicklungsprojekte für immaterielle Güter und Prozesse;
    Tätigkeiten im artistisch-kulturellen Umfeld;
    Beteiligungen.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen mit einfachem Brief oder E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Gründers vom 11.10.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Simon, David Oliver, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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