• Hulbee AG

    TG
    active
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    Register number: CH-440.3.021.375-7
    Sector: IT services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,8 Mio.

    Employees

    PremiumPremium

    Active brands

    3

    Reports for Hulbee AG

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Grossbay AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 210621/2021 - 21.06.2021
    Categories: Change in capital

    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.

    SOGC 200406/2020 - 06.04.2020
    Categories: Miscellaneous changes

    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.

    SOGC 191126/2019 - 26.11.2019
    Categories: Change of auditors

    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

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