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About Boxfish AG
- Boxfish AG is a Company limited by shares (AG) with its legal headquarters in Zug. Boxfish AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 09.09.2004.
- The company has last modified its commercial register entry on 12.01.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-111.997.209.
- Companies with an identical address: ABAM AG, Acqupart Holding AG, advo Trust 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)
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
Branches (0)
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.
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.