• AIDONIC AG

    ZG
    active
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    Register number: CH-170.3.043.928-2
    Sector: Data processing and hosting services

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    116'250

    Employees

    PremiumPremium

    Active brands

    0

    Reports for AIDONIC AG

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    About AIDONIC AG

    • AIDONIC AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Data processing and hosting services».
    • AIDONIC AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.04.2024.
    • The company is registered in the commercial register ZG under the UID CHE-419.084.892.
    • 2mycell AG, Access World AG, ADM TRUST AG in Liquidation have the same address as AIDONIC AG.

    Management (1)

    newest board members

    Severiyos Aydin

    newest authorized signatories

    Severiyos Aydin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Vermarktung, Lizenzierung und Betrieb von computergeschützten Technologieprogrammen, Software, Online-Plattformen und verwandten Produkten für Nichtregierungs- und Hilfsorganisationen, Regierungen und Unternehmungen sowie Erbringung von Dienstleistungen in diesen Bereichen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 31.10.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • AIDONIC SA
    • AIDONIC Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AIDONIC 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 240426/2024 - 26.04.2024
    Categories: Change in management

    Publication number: HR02-1006018812, Commercial Registry Office Zug, (170)

    AIDONIC AG, in Zug, CHE-419.084.892, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733441).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fiole, Dr. Eelco, niederländischer Staatsangehöriger, in Altendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230427/2023 - 27.04.2023
    Categories: Change in capital

    Publication number: HR02-1005733441, Commercial Registry Office Zug, (170)

    AIDONIC AG, in Zug, CHE-419.084.892, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2023, Publ. 1005649516).

    Statutenänderung:
    11.04.2023.

    Aktienkapital neu:
    CHF 167'641.20 [bisher: CHF 146'387.90].

    Liberierung Aktienkapital neu:
    CHF 117'641.20 [bisher: CHF 96'387.90].

    Aktien neu:
    1'676'412 Namenaktien zu CHF 0.10 [bisher: 1'463'879 Namenaktien zu CHF 0.10]. Ordentliche Kapitalerhöhung.

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung teilweise durch Verrechnung von Forderungen von CHF 400'000.00, wofür 143'482 Namenaktien zu CHF 0.10 ausgegeben werden.

    SOGC 230111/2023 - 11.01.2023
    Categories: Change in management

    Publication number: HR02-1005649516, Commercial Registry Office Zug, (170)

    AIDONIC AG, in Zug, CHE-419.084.892, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2021, Publ. 1005354333).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pao, Victoria Chu, amerikanische Staatsangehörige, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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