Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for Boxcon 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 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 Boxcon AG
- Boxcon AG with its legal headquarters in Zug is active. Boxcon AG operates in the sector «IT services».
- Boxcon AG was founded on 28.11.2014.
- On the 24.07.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-410.228.653.
- On the same address there are 319 other active companies registered. These include: 10x Capital AG, 358FIB Association, 3C Advance Medical Holding AG.
Commercial register information
Entry in the commercial register
28.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.312-1
UID/VAT
CHE-410.228.653
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen im Bereich Informationstechnologie und Managementberatung, Entwicklung und Vertrieb von Hard- und Software Produkten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finanz-Treuhand Zürich AG | Zürich | 12.03.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Boxcon 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: HR02-1004944606, Commercial Registry Office Zug, (170)
Boxcon AG, in Zug, CHE-410.228.653, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866444).
Statutenänderung:
08.07.2020.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die 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. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004866444, Commercial Registry Office Zug, (170)
Boxcon AG, in Zug, CHE-410.228.653, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2020, Publ. 1004802492).
Ausgeschiedene Personen und erloschene Unterschriften:
Gächter, Jean-Claude, von Muttenz, in Gordola, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004802492, Commercial Registry Office Zug, (170)
Boxcon AG, in Zug, CHE-410.228.653, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2019, Publ. 1004585483).
Domizil neu:
Chamerstrasse 172, 6300 Zug.
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.