• Archive Nexus AG

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    Register number: CH-020.3.044.161-9
    Sector: IT services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Archive Nexus AG

    • Archive Nexus AG is active in the industry «IT services» and is currently active. The legal headquarters are in Zürich.
    • The management of the company Archive Nexus AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.01.2019.
    • In the commercial register the company Archive Nexus AG is registered under the UID CHE-476.176.840.
    • There are 2 other active companies registered at the same address. These include: KSF Technologies AG, sleeping cat productions GmbH.

    Management (1)

    newest board members

    Michael Imfeld

    newest authorized signatories

    Michael Imfeld

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von IT Dienstleistungen sowie die Entwicklung, die Markteinführung und die Verwertung von innovativen Produkten, Dienstleistungen und Geschäftsmodellen unter Einsatz von neuen Kommunikationstechnologien, insbesondere im Bereich der elektronischen Datenarchivierung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Archive Nexus SA
    • Archive Nexus Ltd
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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: Archive Nexus 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 190125/2019 - 25.01.2019
    Categories: Change of company address

    Publication number: HR02-1004550493, Commercial Registry Office Zurich, (20)

    Archive Nexus AG, in Zürich, CHE-476.176.840, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4007249).

    Domizil neu:
    Wehrlisteig 17, 8049 Zürich.

    SOGC 15/2018 - 23.01.2018
    Categories: Change of company address

    Publication number: 4007249, Commercial Registry Office Zurich, (20)

    Archive Nexus AG, in Zürich, CHE-476.176.840, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2017, Publ. 3751695).

    Domizil neu:
    Bahnhofstrasse 52, 8001 Zürich.

    SOGC 178/2017 - 14.09.2017
    Categories: Change in capital

    Publication number: 3751695, Commercial Registry Office Zurich, (20)

    Archive Nexus AG, in Zürich, CHE-476.176.840, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3312457).

    Statutenänderung:
    05.09.2017.

    Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    12'500 Namenaktien zu CHF 10.00 und 25'000 Namenaktien zu CHF 1.00 (Stimmrechtsaktien) [bisher: 7'500 Namenaktien zu CHF 10.00 und 25'000 Namenaktien zu CHF 1.00 (Stimmrechtsaktien)]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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