• Socios Technologies AG

    ZG
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    Register number: CH-170.3.045.395-0
    Sector: Services for banks and credit institutions

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Socios Technologies AG

    • Socios Technologies AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Socios Technologies AG is active.
    • Socios Technologies AG was founded on 21.01.2021.
    • 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 03.06.2022.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-219.335.797.
    • Companies with the same address as Socios Technologies AG: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Die Gesellschaft bezweckt die Ausgabe, Handel, Verwaltung oder anderweitigen Umgang mit digitalen Vermögenswerten aller Art innerhalb der FinTech Industrie. Zudem kann die Gesellschaft alle Arten von Dienstleistungen im Bereich der Informationstechnologie bereitstellen und verwalten; einschliesslich Beratungsdienstleistungen, Softwareentwicklung und Softwarevertrieb. Schliesslich kann die Gesellschaft innerhalb der Technologieindustrie in den Geschäftsbereichen Marketing, Promotion, Werbung sowie den Kauf, Verkauf, Vertrieb und Handel von Lizenzierungen oder aller Art von Kommunikationsmitteln und Medien tätig sein.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Steinhausen 03.06.2022

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    Other company names

    Source: SOGC

    Past and translated company names

    • Socios Technologies Ltd
    • Socios Technologies SA
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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: Socios Technologies 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 220603/2022 - 03.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005487896, Commercial Registry Office Zug, (170)

    Socios Technologies AG, in Zug, CHE-219.335.797, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352069). [gestrichen: Mit Erklärung vom 18.01.2021 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.

    SOGC 211208/2021 - 08.12.2021
    Categories: Change of company address

    Publication number: HR02-1005352069, Commercial Registry Office Zug, (170)

    Socios Technologies AG, in Zug, CHE-219.335.797, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200523).

    Domizil neu:
    Gubelstrasse 11, 6300 Zug.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in management

    Publication number: HR02-1005200523, Commercial Registry Office Zug, (170)

    Socios Technologies AG, in Zug, CHE-219.335.797, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2021, Publ. 1005083333).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Pascal, von Naters, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Spillmann, Markus Felix, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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