Age of the company
12 yearsCapital in CHF
118'300Active brands
0Reports for Civitanavi Systems Ltd
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Civitanavi Systems Ltd
- Civitanavi Systems Ltd with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Research and development». Civitanavi Systems Ltd is active.
- The management has 3 active persons registered.
- The company has last modified its commercial register entry on 17.04.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Civitanavi Systems Ltd is the following: CHE-440.740.045.
- A.Burg Capital AG, Abba Finance GmbH, Admicon SA have the same address as Civitanavi Systems Ltd.
Commercial register information
Entry in the commercial register
23.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.791-4
UID/VAT
CHE-440.740.045
Sector
Research and development
Purpose (Original language) Customise the company purpose with just a few clicks.
Forschung und Entwicklung sowie Verkauf und Marketing von Inertialnavigation; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 17.04.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fellmann & Partner AG | Zug | 20.12.2012 | 16.04.2024 | |
Other company names
Past and translated company names
- Civitanavi Systems AG
- Civitanavi Systems SA
Ownership structure
Holdings
Newest SOGC notifications: Civitanavi Systems Ltd
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: HR02-1006011091, Commercial Registry Office Zug, (170)
Civitanavi Systems Ltd, in Zug, CHE-440.740.045, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707337).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellmann & Partner AG (CH-170.3.015.172-8), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: HR02-1005707337, Commercial Registry Office Zug, (170)
Civitanavi Systems Ltd, in Zug, CHE-440.740.045, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2021, Publ. 1005077324).
Statutenänderung:
10.03.2023.
Aktienkapital neu:
CHF 118'300.00 [bisher: CHF 144'400.00].
Liberierung Aktienkapital neu:
CHF 118'300.00 [bisher: CHF 144'400.00].
Aktien neu:
118'300 vinkulierte Namenaktien zu CHF 1.00 [bisher: 144'400 vinkulierte Namenaktien zu CHF 1.00]. Bei der Kapitalherabsetzung vom 10.03.2023 werden 26'100 Namenaktien zu CHF 1.00 vernichtet und zurückbezahlt.
Publication number: SR05-0000005153, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 20.01.2023 Voraussichtliches Ablaufdatum: 20.01.2024 Meldungsnummer: Publizierende Stelle Bright Law AG, Bundesplatz 9, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Civitanavi Systems Ltd Betroffene Organisation: Civitanavi Systems Ltd CHE-440.740.045 Bundesplatz 9
CHE-440.740.045 Bundesplatz 9
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.