• Adlyte AG

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    Register number: CH-170.3.033.777-0
    Sector: Architectural and engineering activities

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    133'334

    Employees

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    Active brands

    0

    Reports for Adlyte AG

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    Company dossier as PDF

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    About Adlyte AG

    • Adlyte AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Baar.
    • The management of the company Adlyte AG, which was founded on the 23.09.2009, consists of one person.
    • On the 10.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Adlyte AG is registered under the UID CHE-115.092.307.
    • On the same address as Adlyte AG there are 133 other active companies registered. These include: A bis Z real estate AG, AAA Sales & Management GmbH, AB-Sports Betschart.

    Management (1)

    newest board members

    Daniel Böhringer

    newest authorized signatories

    Daniel Böhringer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung und Produktion von technologisch hoch entwickelten Produkten, Einrichtungen und Dienstleistungen insbesondere für die Halbleiter-, Telekommunikations-, Energie-, biomedizinische sowie Luft- und Raumfahrtindustrie; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Adlyte Ltd.
    • Adlyte SA
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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.

    Newest SOGC notifications: Adlyte 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 210610/2021 - 10.06.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005212464, Commercial Registry Office Zug, (170)

    Adlyte AG, in Zug, CHE-115.092.307, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2020, Publ. 1004805255).

    Statutenänderung:
    18.05.2021.

    Sitz neu:
    Baar.

    Domizil neu:
    Mühlegasse 18, 6340 Baar.

    Aktien neu:
    133'334 Namenaktien zu CHF 1.00 [bisher: 133'334 vinkulierte Namenaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200115/2020 - 15.01.2020
    Categories: Change of company address

    Publication number: HR02-1004805255, Commercial Registry Office Zug, (170)

    Adlyte AG, in Zug, CHE-115.092.307, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2010, S.25, Publ. 5466084).

    Domizil neu:
    Landis + Gyr-Strasse 1, 6300 Zug.

    SOGC 19/2010 - 28.01.2010
    Categories: Miscellaneous changes

    Publication number: 5466084, Commercial Registry Office Zug, (170)

    Adlyte AG, in Zug, CH-170.3.033.777-0, Aktiengesellschaft (SHAB Nr. 188 vom 29.09.2009, S. 19, Publ. 5267628).

    Statutenänderung:
    15.01.2010.

    Aktienkapital neu:
    CHF 133'334.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 133'334.00 [bisher: CHF 50'000.00].

    Aktien neu:
    133'334 vinkulierte Namenaktien zu CHF 1.00. [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung.

    Hit list

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