• INGLOBE (Holding) AG

    ZG
    active
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    Register number: CH-170.3.037.182-7
    Sector: Data processing and hosting services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for INGLOBE (Holding) AG

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    Company dossier as PDF

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    About INGLOBE (Holding) AG

    • INGLOBE (Holding) AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Data processing and hosting services».
    • The management of the company INGLOBE (Holding) AG consists of one person.
    • The company has last modified its commercial register entry on 01.12.2021. All previous commercial register entries are available under «Notifications».
    • INGLOBE (Holding) AG is registered in the Canton of ZG under the UID CHE-394.025.500.
    • On the same address there are 26 other active companies registered. These include: ADER'S AG, Anthea Art Investments AG, AV Investment AG.

    Management (1)

    newest board members

    Maurizio Benvenuti

    Executive board

    Maurizio Benvenuti

    newest authorized signatories

    Maurizio Benvenuti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

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

    Erbringung von Dienstleistungen im Bereich der IT- und Internettechnologie, insbesondere Betrieb von Hosting Plattformen; Betreiben einer Verwaltungs- und Managementgesellschaft sowie Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • INGLOBE (Holding SA)
    • INGLOBE (Holding Ltd)
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: INGLOBE (Holding) 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 211201/2021 - 01.12.2021
    Categories: Change in management

    Publication number: HR02-1005346512, Commercial Registry Office Zug, (170)

    INGLOBE (Holding) AG, in Zug, CHE-394.025.500, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2020, Publ. 1004963305).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deffendi, Stefania Maria, italienische Staatsangehörige, in Cadempino, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200824/2020 - 24.08.2020
    Categories: Change in capital

    Publication number: HR02-1004963305, Commercial Registry Office Zug, (170)

    INGLOBE (Holding) AG, in Zug, CHE-394.025.500, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2017, Publ. 3835405).

    Statutenänderung:
    17.08.2020.

    Aktien neu:
    200'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 200'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 209/2017 - 27.10.2017
    Categories: Miscellaneous changes

    Publication number: 3835405, Commercial Registry Office Zug, (170)

    INGLOBE (Holding) AG, in Zug, CHE-394.025.500, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2017, Publ. 3752175).

    Statutenänderung:
    19.10.2017.

    Mitteilungen neu:
    Mitteilungen erfolgen per Publikation im Schweizerischen Handelsamtsblatt, sofern die Namen und Adressen der Aktionäre bekannt sind per eingeschriebenem Brief, E-Mail oder Fax. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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