• Bitlabs Consulting AG

    ZG
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    Register number: CH-170.3.042.348-4
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Bitlabs Consulting AG

    • Bitlabs Consulting AG is active in the industry «IT services» and is currently active. The legal headquarters are in Walchwil.
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.10.2021.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-405.897.162.

    Management (1)

    newest board members

    Shine Paul

    newest authorized signatories

    Shine Paul

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Informationstechnologie, insbesondere Beratung und Entwicklung von Software sowie Verkauf von damit zusammenhängenden Produkten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bitlabs Consulting Ltd
    • Bitlabs Consulting 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: Bitlabs Consulting 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 211020/2021 - 20.10.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005316347, Commercial Registry Office Zug, (170)

    Bitlabs Consulting AG, in Neuheim, CHE-405.897.162, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2018, Publ. 1004464028).

    Statutenänderung:
    24.09.2021.

    Sitz neu:
    Walchwil.

    Domizil neu:
    Tonishofstrasse 15C, 6318 Walchwil. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Paul, Shine, britischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Neuheim].

    SOGC 180927/2018 - 27.09.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004464028, Commercial Registry Office Zug, (170)

    Bitlabs Consulting AG, in Zug, CHE-405.897.162, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2018, Publ. 4347921).

    Statutenänderung:
    18.09.2018.

    Sitz neu:
    Neuheim.

    Domizil neu:
    Maiackerstrasse 5, 6345 Neuheim.

    Eingetragene Personen neu oder mutierend:
    Paul, Shine, britischer Staatsangehöriger, in Neuheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 131/2018 - 10.07.2018
    Categories: Change of company address, Change in management

    Publication number: 4347921, Commercial Registry Office Zug, (170)

    Bitlabs Consulting AG, in Zug, CHE-405.897.162, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2018, Publ. 4198637).

    Domizil neu:
    c/o Shine Paul, Tirolerweg 8, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stäubli, Martin, von Horgen, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Paul, Shine, britischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in London (GB), Geschäftsführer, mit Einzelunterschrift, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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