Age of the company
1 YearCapital in CHF
6,1 Mio.Active brands
0Reports for Actoz Square 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
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Overview of current and past debt enforcement proceedings. 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 Actoz Square AG
- Actoz Square AG from Zug operates in the sector «IT services» and is active.
- The management consists of 3 persons. The company was founded on 01.03.2023.
- On the 27.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-384.727.003.
- The address is identical with 84 other active companies. These include: aboa brokers group AG, ADV Swiss AG, AGRAR Property Holding AG.
Commercial register information
Entry in the commercial register
01.03.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.048.297-9
UID/VAT
CHE-384.727.003
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Entwicklung und Bereitstellung von Software und Applikationen, insbesondere die Entwicklung von Spielen und damit zusammenhängenden Dienstleistungen.
Other company names
Past and translated company names
- Actoz Square SA
- Actoz Square Ltd
Ownership structure
Holdings
Newest SOGC notifications: Actoz Square 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: HR02-1005995674, Commercial Registry Office Zug, (170)
Actoz Square AG, in Zug, CHE-384.727.003, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2023, Publ. 1005844622).
Ausgeschiedene Personen und erloschene Unterschriften:
Schärli, Dr. Kilian, von Menznau, in Risch, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Guo, Haibin, chinesischer Staatsangehöriger, in Langnau am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Seoul (KR)].
Publication number: HR02-1005844622, Commercial Registry Office Zug, (170)
Actoz Square AG, in Zug, CHE-384.727.003, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693368).
Statutenänderung:
11.09.2023.
Aktienkapital neu:
CHF 6'050'000.00 [bisher: CHF 3'800'000.00].
Liberierung Aktienkapital neu:
CHF 6'050'000.00 [bisher: CHF 3'800'000.00].
Aktien neu:
6'050'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 3'800'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Eingetragene Personen neu oder mutierend:
Kwon, Minsik, südkoreanischer Staatsangehöriger, in Seoul (KR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.