Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for Boone AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Boone AG
- Boone AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
- The company was founded on 13.12.2006 and has one person in its management.
- The last commercial register change was made on 01.05.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZG under the UID CHE-113.319.718.
- Companies with an identical address: 20 DGS Participations (Suisse) AG, 28 Bahnhofstrasse Zug Zahnarzt AG, 88 Constellations SA in Liquidation.
Commercial register information
Entry in the commercial register
13.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.186-0
UID/VAT
CHE-113.319.718
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen und Unternehmensberatung, insbesondere im Bereich der Finanzindustrie und der Informationstechnologie, Entwicklung, Verwertung und Verkauf von Software und Handel mit Hardware; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Boone Inc
- Boone SA
Ownership structure
Holdings
Newest SOGC notifications: Boone 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: 3495023, Commercial Registry Office Zug, (170)
Boone AG, in Zug, CHE-113.319.718, Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2016, Publ. 2865597).
Domizil neu:
Bahnhofstrasse 28, 6300 Zug.
Publication number: 2865597, Commercial Registry Office Zug, (170)
Boone AG, in Baar, CHE-113.319.718, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2013, Publ. 1107735).
Statutenänderung:
03.05.2016, 27.05.2016.
Sitz neu:
Zug.
Domizil neu:
Steinhauserstrasse 74, 6300 Zug.
Zweck neu:
Erbringung von Dienstleistungen und Unternehmensberatung, insbesondere im Bereich der Finanzindustrie und der Informationstechnologie, Entwicklung, Verwertung und Verkauf von Software und Handel mit Hardware;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 100.00. [bisher: 1000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 1107735, Commercial Registry Office Zug, (170)
Boone AG, in Baar, CH-170.3.030.186-0, Aktiengesellschaft (SHAB Nr. 79 vom 27.04.2009, S. 24, Publ. 4989538).
Domizil neu:
Lindenstrasse 2, 6340 Baar.
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.