Age of the company
15 yearsCapital in CHF
2,8 Mio.Active brands
2Reports for Hulbee AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hulbee AG
- Hulbee AG is a Company limited by shares (AG) with its legal headquarters in Egnach. Hulbee AG belongs to the industry «IT services» and is currently active.
- The management of the company Hulbee AG, which was founded on the 03.07.2008, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.06.2021.
- In the commercial register the company Hulbee AG is registered under the UID CHE-114.400.168.
- 2 various trademarks or applications have been registered by the company Hulbee AG in the IPI.
- On the same address as Hulbee AG there are 14 other active companies registered. These include: CASH - TIME Koller & Binder Inhaber Roman Koller, Edel Swiss AG, Edelcoin 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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
17.09.2014 | active | 55544/2014 |
|
07.04.2014 | active | 51849/2014 |
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.