Age of the company
29 yearsCapital in CHF
966'100Active brands
2Reports for Boxalino AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Boxalino AG
- Boxalino AG is currently active and the industry «IT services». The legal headquarters are in Wallisellen.
- The management of the company Boxalino AG consists of 2 persons. The foundation of the company took place on 15.12.1994.
- The company has last changed their commercial register entry on 23.10.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-101.628.584.
- 4 trademarks or applications for trademarks of the company Boxalino AG are registered at the IPI.
- FOTOEIGENART GmbH, Hinderer + Mühlich Swiss AG, Kamidos AG are registered at the same address.
Commercial register information
Entry in the commercial register
15.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.005.574-6
UID/VAT
CHE-101.628.584
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung und Vertrieb von Software aller Art sowie Beratung bei und Durchführung von EDV-Projekten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inspecta treuhand ag | St. Gallen | 23.10.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COMPTAG treuhand ag in Liquidation | St. Gallen | 15.07.2016 | 22.10.2023 | |
| PricewaterhouseCoopers AG | Zürich | 18.03.2010 | 14.07.2016 | |
| Dietrich Treuhand AG | Dübendorf | 26.07.2006 | 17.03.2010 | |
Other company names
Past and translated company names
- Boxalino Ltd
- Boxalino SA
- Object Consultants AG
- Object Consultants
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
07.03.2018 | active | 53884/2017 |
| boxalino | 24.02.2015 | active | 63894/2014 |
Newest SOGC notifications: Boxalino 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
Publication number: HR02-1005866246, Commercial Registry Office Zurich, (20)
Boxalino AG, in Wallisellen, CHE-101.628.584, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004757992).
Ausgeschiedene Personen und erloschene Unterschriften:
COMPTAG treuhand ag (CHE-105.848.535), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle.
Publication number: HR02-1004757992, Commercial Registry Office Zurich, (20)
Boxalino AG, in Wallisellen, CHE-101.628.584, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2016, S.0, Publ. 2955007).
Statutenänderung:
04.11.2019.
Aktienkapital neu:
CHF 966'100.00 [bisher: CHF 944'360.00].
Liberierung Aktienkapital neu:
CHF 966'100.00 [bisher: CHF 944'360.00].
Aktien neu:
96'610 Namenaktien zu CHF 10.00 [bisher: 94'436 Namenaktien zu CHF 10.00]. Bei der ordentlichen Kapitalerhöhung vom 04.11.2019 werden Forderungen in der Höhe von CHF 250'000.00 verrechnet, wofür 2'174 Namenaktien zu CHF 10.00 ausgegeben werden.
Publication number: 2955007, Commercial Registry Office Zurich, (20)
Boxalino AG, in Wallisellen, CHE-101.628.584, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2016, Publ. 2665943).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
COMPTAG treuhand ag (CHE-105.848.535), in St. Gallen, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.