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About akabenos ag
- akabenos ag has its legal headquarters in Zug and is active. It operates in the sector «Services regarding management consulting».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 06.08.2024. All previous commercial register entries are available under «Notifications».
- The company akabenos ag is registered under the UID CHE-112.673.407.
- Companies with the same address as akabenos ag: AA Holdings GmbH, AcadeMe AG, Actoz Tech AG.
Commercial register information
Entry in the commercial register
13.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.956-3
UID/VAT
CHE-112.673.407
Sector
Services regarding management consulting
Purpose (Original language)
Unternehmensberatung und Beratung im Bereich Kryptowährungen, innovative Zahlungssysteme im Bereich mobile Payment und Kryptowährungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revipur AG | Zürich | 06.04.2020 | 25.05.2023 | |
| ReviCons AG | Zürich | 22.11.2019 | 05.04.2020 | |
| WIESER Wirtschaftsprüfung AG | St. Gallen | 08.07.2008 | 31.03.2019 | |
Other company names
Past and translated company names
- akabenos ag in Liquidation
- HIS PRODUCTS SA
- HIS PRODUCTS Ltd
- HIS PRODUCTS AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: akabenos 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: HR02-1006100691, Commercial Registry Office Zug, (170)
akabenos ag, in Zug, CHE-112.673.407, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754698).
Statutenänderung:
22.06.2023. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 22.06.2023 wurde auf die eingeschränkte Revision verzichtet.
Publication number: BH00-0000013169, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 05.02.2024 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, akabenos ag Betroffene Organisation: akabenos ag CHE-112.673.407 Baarerstrasse 141
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005754698, Commercial Registry Office Zug, (170)
akabenos ag, in Zug, CHE-112.673.407, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2023, Publ. 1005658745).
Ausgeschiedene Personen und erloschene Unterschriften:
Revipur AG (CHE-168.056.184), in Zürich, 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.