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About Hulbee AG
- Hulbee AG is active in the industry «IT services» and is currently active. The legal headquarters are in Egnach.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 21.06.2021, under «Notifications» you will find all changes.
- Hulbee AG is registered in the Canton of TG under the UID CHE-114.400.168.
- In the IPI there are 4 trademarks or applications registered by the company Hulbee AG.
- On the same address there are 15 other active companies registered. These include: Edel Swiss AG, Edelcoin AG, Edelweiss Group AG.
Commercial register information
Entry in the commercial register
03.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Egnach
Commercial Registry Office
TG
Commercial register number
CH-440.3.021.375-7
UID/VAT
CHE-114.400.168
Sector
IT services
Purpose (Original language)
Hard- und Software-Entwicklung, damit verbundene Wartung, Unterstützung sowie Organisations- und Unternehmensberatung. Die Gesellschaft handelt auch mit Gütern aller Art. Sie kann Grundstücke, Lizenzen, Patente und Rechte erwerben, verwalten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten und Zweigniederlassungen im In- und Ausland errichten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Thalmann Treuhand AG | Weinfelden | 17.07.2014 | 25.11.2019 | |
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 16.09.2010 | 13.11.2013 | |
| Bodensee-Treuhand AG | Kreuzlingen | 09.07.2008 | 01.12.2008 | |
Other company names
Past and translated company names
- Grossbay AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.09.2014 | active | 55544/2014 |
| 17.09.2014 | active | 55544/2014 |
Newest SOGC notifications: Hulbee 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: HR02-1005223675, Commercial Registry Office Thurgau, (440)
Hulbee AG, in Egnach, CHE-114.400.168, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866876).
Aktien neu:
17'380'309 Namenaktien zu CHF 0.16 [bisher: 17'380'309 Inhaberaktien zu CHF 0.16]. 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.
Publication number: HR02-1004866876, Commercial Registry Office Thurgau, (440)
Hulbee AG, in Egnach, CHE-114.400.168, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2019, Publ. 1004768407). Die Gesellschaft hat mit Erklärung vom 31.01.2020 auf die eingeschränkte Revision verzichtet.
Publication number: HR02-1004768407, Commercial Registry Office Thurgau, (440)
Hulbee AG, in Egnach, CHE-114.400.168, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2018, Publ. 4061405).
Ausgeschiedene Personen und erloschene Unterschriften:
Thalmann Treuhand AG (CHE-108.028.770), in Weinfelden, Revisionsstelle.
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.