• Boxtop AG

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    Register number: CH-170.3.041.016-1
    Sector: Temp agency services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Boxtop AG

    • Boxtop AG with its legal headquarters in Zug is active. Boxtop AG operates in the sector «Temp agency services».
    • The management consists of 2 persons. The company was founded on 03.01.2017.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.11.2020.
    • The company Boxtop AG is registered under the UID CHE-210.013.577.
    • There are 308 other active companies that have registered an identical address. These include: 10x Capital AG, 358FIB Association, A Hattrick Consulting GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Temp agency services

    Purpose (Original language)

    Personal- und Organisationsfragen. Beratung, Executive Search, Vermittlung und Verleih von qualifizierten Fachkräften und Kadern mit Feststellenbereich sowie in Kundenprojekten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Boxtop 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

    SOGC 201117/2020 - 17.11.2020
    Categories: Change in management

    Publication number: HR02-1005024366, Commercial Registry Office Zug, (170)

    Boxtop AG, in Zug, CHE-210.013.577, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2020, Publ. 1004944607).

    Eingetragene Personen neu oder mutierend:
    Pfister, Stefan, von Klingnau, in Hofstetten-Flüh, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Belk, Patrick, von Sumiswald, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Zeichnungsberechtigter, mit Einzelunterschrift].

    SOGC 200724/2020 - 24.07.2020
    Categories: Change in capital

    Publication number: HR02-1004944607, Commercial Registry Office Zug, (170)

    Boxtop AG, in Zug, CHE-210.013.577, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806477).

    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].

    SOGC 200116/2020 - 16.01.2020
    Categories: Change of company address

    Publication number: HR02-1004806477, Commercial Registry Office Zug, (170)

    Boxtop AG, in Zug, CHE-210.013.577, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2017, Publ. 3587213).

    Domizil neu:
    Chamerstrasse 172, 6300 Zug.

    Hit list

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