• allthisfuture AG

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    Register number: CH-170.3.043.558-9
    Sector: Research and development

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for allthisfuture AG

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    About allthisfuture AG

    • allthisfuture AG is currently active and the industry «Research and development». The legal headquarters are in Zug.
    • The company was founded on 17.05.2019 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 09.11.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-328.081.314.
    • On the same address as allthisfuture AG there are 10 other active companies registered. These include: Digital Cable Group AG, Parkleitsystem Zug AG, Pensionskasse WWZ.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

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

    Finden und Testen von zukunftsgerichteten und nachhaltigen neuen Geschäftsfeldern, welche einen potentiellen direkten oder indirekten Nutzen für die WWZ Gruppe haben sowie Erarbeitung von Wissen über neue Trends und Technologien; vollständige Zweckumschreibung gemäss Statuten.

    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: allthisfuture 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 231109/2023 - 09.11.2023
    Categories: Change in management

    Publication number: HR02-1005880697, Commercial Registry Office Zug, (170)

    allthisfuture AG, in Zug, CHE-328.081.314, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2023, Publ. 1005770315).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Denzler, Esther, von Uster, in Zürich, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ronchetti Salomon, Andreas, von Chiasso, in Unterägeri, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Schwegler, Bruno, von Ballwil, in Hochdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230616/2023 - 16.06.2023
    Categories: Change in management

    Publication number: HR02-1005770315, Commercial Registry Office Zug, (170)

    allthisfuture AG, in Zug, CHE-328.081.314, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739329).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Remo Marco, von Altdorf (UR), in Ingenbohl, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 230505/2023 - 05.05.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005739329, Commercial Registry Office Zug, (170)

    allthisfuture AG, in Risch, CHE-328.081.314, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627883).

    Statutenänderung:
    18.04.2023.

    Sitz neu:
    Zug.

    Domizil neu:
    Chollerstrasse 24, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Burg, Urs Arthur, von Balsthal, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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