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About Boxalino AG
- Boxalino AG has its legal headquarters in Wallisellen and is active. It operates in the sector «IT services».
- Boxalino AG was founded on 15.12.1994.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.10.2023.
- In the commercial register the company Boxalino AG is registered under the UID CHE-101.628.584.
- At the moment, the company Boxalino AG has 8 various trademarks or applications in the IPI database.
- There are 11 other active companies registered at the same address. These include: FOTOEIGENART GmbH, Hinderer + Mühlich Swiss AG, Honegger AG.
Commercial register information
Entry in the commercial register
15.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.005.574-6
UID/VAT
CHE-101.628.584
Sector
IT services
Purpose (Original language)
Herstellung und Vertrieb von Software aller Art sowie Beratung bei und Durchführung von EDV-Projekten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inspecta treuhand ag | St. Gallen | 23.10.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COMPTAG treuhand ag in Liquidation | St. Gallen | 15.07.2016 | 22.10.2023 | |
| PricewaterhouseCoopers AG | Zürich | 18.03.2010 | 14.07.2016 | |
| Dietrich Treuhand AG | Dübendorf | 26.07.2006 | 17.03.2010 | |
Other company names
Past and translated company names
- Boxalino Ltd
- Boxalino SA
- Object Consultants AG
- Object Consultants
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 07.03.2018 | active | 53884/2017 |
| 07.03.2018 | active | 53884/2017 |
Newest SOGC notifications: Boxalino 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: HR02-1005866246, Commercial Registry Office Zurich, (20)
Boxalino AG, in Wallisellen, CHE-101.628.584, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004757992).
Ausgeschiedene Personen und erloschene Unterschriften:
COMPTAG treuhand ag (CHE-105.848.535), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle.
Publication number: HR02-1004757992, Commercial Registry Office Zurich, (20)
Boxalino AG, in Wallisellen, CHE-101.628.584, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2016, S.0, Publ. 2955007).
Statutenänderung:
04.11.2019.
Aktienkapital neu:
CHF 966'100.00 [bisher: CHF 944'360.00].
Liberierung Aktienkapital neu:
CHF 966'100.00 [bisher: CHF 944'360.00].
Aktien neu:
96'610 Namenaktien zu CHF 10.00 [bisher: 94'436 Namenaktien zu CHF 10.00]. Bei der ordentlichen Kapitalerhöhung vom 04.11.2019 werden Forderungen in der Höhe von CHF 250'000.00 verrechnet, wofür 2'174 Namenaktien zu CHF 10.00 ausgegeben werden.
Publication number: 2955007, Commercial Registry Office Zurich, (20)
Boxalino AG, in Wallisellen, CHE-101.628.584, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2016, Publ. 2665943).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
COMPTAG treuhand ag (CHE-105.848.535), in St. Gallen, 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.