Age of the company
6 yearsCapital in CHF
278'400Active brands
0Reports for EyePerformance 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 EyePerformance AG
- EyePerformance AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «IT services». EyePerformance AG is active.
- The management consists of 5 persons. The company was founded on 28.12.2017.
- The last commercial register change was made on 29.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company EyePerformance AG is the following: CHE-153.322.508.
- Companies with the same address as EyePerformance AG: Aabiz Holding AG, AND Union Group AG, bigmango ag.
Management (5)
newest board members
Julia Ann Freedman,
Luis Solera Gutierrez,
Lorenzo Ballester Barral
newest authorized signatories
Julia Ann Freedman,
Luis Solera Gutierrez,
Lorenzo Ballester Barral
Commercial register information
Entry in the commercial register
28.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.000-1
UID/VAT
CHE-153.322.508
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Unterhalt und Vermarktung von Softwarelösungen und Erbringung von Dienstleistungen im Informatik- und Technologiebereich; vollständige Zweckumschreibung gemäss Statuten.
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: EyePerformance 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: HR02-1005946278, Commercial Registry Office Zug, (170)
EyePerformance AG, in Zug, CHE-153.322.508, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256526).
Domizil neu:
Bundesstrasse 9, 6300 Zug.
Publication number: HR02-1005256526, Commercial Registry Office Zug, (170)
EyePerformance AG, in Zug, CHE-153.322.508, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2020, Publ. 1004980493).
Statutenänderung:
07.07.2021.
Aktienkapital neu:
CHF 278'400.00 [bisher: CHF 232'000.00].
Liberierung Aktienkapital neu:
CHF 278'400.00 [bisher: CHF 232'000.00].
Aktien neu:
240 vinkulierte Namenaktien zu CHF 1'160.00 [bisher: 200 vinkulierte Namenaktien zu CHF 1'160.00]. Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen im Umfang von insgesamt CHF 866'400.00, wofür 40 vinkulierte Namenaktien zu CHF 1'160.00 ausgegeben werden.
Ausgeschiedene Personen und erloschene Unterschriften:
Blum, Pascal, von Schwyz, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Freedman, Julia Ann, von Gilly, in Duillier, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004980493, Commercial Registry Office Zug, (170)
EyePerformance AG, in Zug, CHE-153.322.508, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2020, Publ. 1004960668).
Ausgeschiedene Personen und erloschene Unterschriften:
Abdullah, Demir, von Buchs (ZH), in Opfikon, Zeichnungsberechtigter, mit Einzelunterschrift.
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.