• GLAXTON BIOTECH INTERNATIONAL AG

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    Register number: CH-170.3.038.975-6
    Sector: Production of comestibles

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 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.

    Management (1)

    newest board members

    Jan Schneeberger

    newest authorized signatories

    Jan Schneeberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • MOTAVO AG
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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: 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

    SOGC 220907/2022 - 07.09.2022
    Categories: Change in management

    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].

    SOGC 220531/2022 - 31.05.2022
    Categories: Change in management

    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)].

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    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

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