Age of the company
9 yearsCapital in CHF
100'000Active brands
0Address
c/o Profis Group AG
Haldenstrasse 1
6340 Baar
Reports for GLAXTON BIOTECH INTERNATIONAL AG
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 GLAXTON BIOTECH INTERNATIONAL AG
- GLAXTON BIOTECH INTERNATIONAL AG with its legal headquarters in Baar is active. GLAXTON BIOTECH INTERNATIONAL AG operates in the sector «Production of comestibles».
- The management of the company GLAXTON BIOTECH INTERNATIONAL AG consists of one person.
- The company has last modified its commercial register entry on 07.09.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-150.077.353.
- Next to the company GLAXTON BIOTECH INTERNATIONAL AG there are 105 other active companies with an identical address. These include: Acassa GmbH, Adrian Thoma Consulting GmbH, agentur guldin GmbH.
Commercial register information
Entry in the commercial register
16.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.975-6
UID/VAT
CHE-150.077.353
Sector
Production of comestibles
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Herstellung, Bewerbung und Vertrieb von Nahrungsergänzungsmitteln sowie Stärkungsmitteln auf biotechnologischer Basis; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Examina AG | Küsnacht (ZH) | 22.06.2017 | 26.06.2019 | |
a&o kreston audit ag | Zürich | 09.12.2015 | 21.06.2017 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: GLAXTON BIOTECH INTERNATIONAL 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: HR02-1005556521, Commercial Registry Office Zug, (170)
GLAXTON BIOTECH INTERNATIONAL AG, in Baar, CHE-150.077.353, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2022, Publ. 1005485112).
Ausgeschiedene Personen und erloschene Unterschriften:
Stein-Herzog, Edith, von Muri bei Bern, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schneeberger, Jan, von Langenthal, in Dinhard, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005485112, Commercial Registry Office Zug, (170)
GLAXTON BIOTECH INTERNATIONAL AG, in Baar, CHE-150.077.353, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200197).
Eingetragene Personen neu oder mutierend:
Schneeberger, Jan, von Langenthal, in Dinhard, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lissabon (PT)].
Publication number: HR02-1005200197, Commercial Registry Office Zug, (170)
GLAXTON BIOTECH INTERNATIONAL AG, in Baar, CHE-150.077.353, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661196).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.