Age of the company
19 yearsCapital in CHF
100'000Active brands
0Address
c/o eMBe Finanz GmbH
Baarerstrasse 8
6300 Zug
Reports for Boxfish 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 Boxfish AG
- Boxfish AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
- The management has one active person registered.
- The last commercial register change was made on 12.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-111.997.209.
- Next to the company Boxfish AG there are 272 other active companies with an identical address. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.
Commercial register information
Entry in the commercial register
09.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.582-8
UID/VAT
CHE-111.997.209
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von internationalen Beratungsdienstleistungen in den Bereichen Warenhandel aller Art sowie Besorgung aller Finanzdienstleistungen, die zum Tätigkeitsbereich einer unabhängigen Vermögensberatung gehören; kann Wertpapiere, Mobilien, Immobilien, Patente, Lizenzen und Herstellungsverfahren erwerben, verwalten und veräussern sowie Tochtergesellschaften errichten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grolimund + Hüppin Treuhand | Schlieren | 15.09.2004 | 14.06.2009 | |
Other company names
Past and translated company names
- Boxfish SA
- Boxfish Ltd
Ownership structure
Holdings
Newest SOGC notifications: Boxfish 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: HR02-1005650591, Commercial Registry Office Zug, (170)
Boxfish AG, in Zug, CHE-111.997.209, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005575912).
Ausgeschiedene Personen und erloschene Unterschriften:
Brühwiler, Marc, von Fischingen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ottiger, Katja, von Ballwil, in Sursee, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005575912, Commercial Registry Office Zug, (170)
Boxfish AG, in Zug, CHE-111.997.209, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2017, Publ. 3767151).
Domizil neu:
c/o eMBe Finanz GmbH, Baarerstrasse 8, 6300 Zug.
Publication number: 3767151, Commercial Registry Office Zug, (170)
Boxfish AG, in Zug, CHE-111.997.209, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2017, Publ. 3396209).
Domizil neu:
Bahnhofstrasse 20, 6300 Zug.