Reports for Boxcon AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Boxcon AG
- Boxcon AG with its legal headquarters in Zug is active. Boxcon AG operates in the sector «IT services».
- There are 4 active persons registered in the management.
- The last commercial register change was made on 24.07.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-410.228.653.
- Next to the company Boxcon AG there are 307 other active companies with an identical address. These include: 10x Capital AG, 358FIB Association, A Hattrick Consulting GmbH.
Commercial register information
Entry in the commercial register
28.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.312-1
UID/VAT
CHE-410.228.653
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Informationstechnologie und Managementberatung, Entwicklung und Vertrieb von Hard- und Software Produkten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finanz-Treuhand Zürich AG | Zürich | 12.03.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boxcon 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: HR02-1004944606, Commercial Registry Office Zug, (170)
Boxcon AG, in Zug, CHE-410.228.653, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866444).
Statutenänderung:
08.07.2020.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax 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: HR02-1004866444, Commercial Registry Office Zug, (170)
Boxcon AG, in Zug, CHE-410.228.653, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2020, Publ. 1004802492).
Ausgeschiedene Personen und erloschene Unterschriften:
Gächter, Jean-Claude, von Muttenz, in Gordola, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004802492, Commercial Registry Office Zug, (170)
Boxcon AG, in Zug, CHE-410.228.653, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2019, Publ. 1004585483).
Domizil neu:
Chamerstrasse 172, 6300 Zug.
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.