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About Civitanavi Systems Ltd
- Civitanavi Systems Ltd from Zug operates in the sector «Research and development» and is active.
- The company was founded on 23.04.2012 and has 3 persons in its management.
- The most recent commercial register change was made on 17.04.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-440.740.045.
- Companies with an identical address: Admicon SA, AKATICH AG, Allroad Capital AG.
Commercial register information
Entry in the commercial register
23.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.791-4
UID/VAT
CHE-440.740.045
Sector
Research and development
Purpose (Original language)
Forschung und Entwicklung sowie Verkauf und Marketing von Inertialnavigation; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 17.04.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fellmann & Partner AG | Zug | 20.12.2012 | 16.04.2024 | |
Other company names
Past and translated company names
- Civitanavi Systems AG
- Civitanavi Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Civitanavi Systems Ltd
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: HR02-1006011091, Commercial Registry Office Zug, (170)
Civitanavi Systems Ltd, in Zug, CHE-440.740.045, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707337).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellmann & Partner AG (CH-170.3.015.172-8), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: HR02-1005707337, Commercial Registry Office Zug, (170)
Civitanavi Systems Ltd, in Zug, CHE-440.740.045, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2021, Publ. 1005077324).
Statutenänderung:
10.03.2023.
Aktienkapital neu:
CHF 118'300.00 [bisher: CHF 144'400.00].
Liberierung Aktienkapital neu:
CHF 118'300.00 [bisher: CHF 144'400.00].
Aktien neu:
118'300 vinkulierte Namenaktien zu CHF 1.00 [bisher: 144'400 vinkulierte Namenaktien zu CHF 1.00]. Bei der Kapitalherabsetzung vom 10.03.2023 werden 26'100 Namenaktien zu CHF 1.00 vernichtet und zurückbezahlt.
Publication number: SR05-0000005153, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 20.01.2023 Voraussichtliches Ablaufdatum: 20.01.2024 Meldungsnummer: Publizierende Stelle Bright Law AG, Bundesplatz 9, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Civitanavi Systems Ltd Betroffene Organisation: Civitanavi Systems Ltd CHE-440.740.045 Bundesplatz 9
CHE-440.740.045 Bundesplatz 9
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.