• Theros AG

    ZG
    active
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    Register number: CH-170.3.039.043-8
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Theros AG

    • Theros AG from Zug operates in the sector «IT services» and is active.
    • The company was founded on 18.08.2014.
    • On the 20.10.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-499.402.958.
    • There are 149 other active companies that have registered an identical address. These include: 1principle GmbH, 2B Trade GmbH, 3B-now GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Erbringung von Dienstleistungen in den Bereichen eBusiness Lösungen, eBusiness Beratung, Online Marketing, Informatik-Applikationen und Projektmanagement; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Theros Ltd
    • Theros 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: Theros 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 203/2015 - 20.10.2015
    Categories: Change in management

    Publication number: 2434739, Commercial Registry Office Zug, (170)

    Theros AG, in Zug, CHE-499.402.958, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2014, Publ. 1673473).

    Eingetragene Personen neu oder mutierend:
    Bogachev, Sergey, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 160/2014 - 21.08.2014
    Categories: Company foundation

    Publication number: 1673473, Commercial Registry Office Zug, (170)

    Theros AG (Theros SA) (Theros SA) (Theros Ltd), in Zug, CHE-499.402.958, c/o SEKRETARIAT HÄLLER, Poststrasse 24, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.08.2014.

    Zweck:
    Erbringung von Dienstleistungen in den Bereichen eBusiness Lösungen, eBusiness Beratung, Online Marketing, Informatik-Applikationen und Projektmanagement;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    100'000 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 11.08.2014 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Wagner, Urs Martin, von Walliswil bei Wangen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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