• cloudficient software AG

    ZG
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    Register number: CH-170.3.041.436-4
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    160'000

    Employees

    PremiumPremium

    Active brands

    0

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    About cloudficient software AG

    • cloudficient software AG has its legal headquarters in Zug and is active. It operates in the sector «IT services».
    • The management of the company cloudficient software AG consists of 2 persons. The foundation of the company took place on 11.07.2017.
    • The last commercial register change was made on 23.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-393.678.639.
    • Companies with the same address as cloudficient software AG: AAA Consultants Worldwide AG, Alpha Energies Invest GmbH, Archbridge Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Sämtliche Tätigkeiten im Bereich der Konzeption, Entwicklung, Weiterentwicklung und Wartung von Computer-Software sowie Vertrieb von und Handel mit Computer-Software; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 14.07.2017 18.12.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: cloudficient software 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 221223/2022 - 23.12.2022
    Categories: Change of company address

    Publication number: HR02-1005637256, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 19.12.2022, Meldungs Nr. 1'005'631'743, publizierten Tagesregistereintrages Nr. 18'846 vom 14.12.2022 cloudficient software AG, in Zug, CHE-393.678.639, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2022, Publ. 1005631743).

    Domizil neu:
    c/o MSZ Group AG Zug, Alpenstrasse 15, 6300 Zug.

    SOGC 221219/2022 - 19.12.2022
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005631743, Commercial Registry Office Zug, (170)

    cloudficient software AG, in Zug, CHE-393.678.639, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2017, Publ. 3910281).

    Domizil neu:
    c/o MSZ Group AG, Alpenstrasse 15, 6300 Zug. Mit Erklärung vom 02.12.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Humphrey, Wayne Owen, britischer Staatsangehöriger, in Schwanden bei Brienz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    MOORE STEPHENS ZUG AG (CHE-114.292.387), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kozak, Lucian-Peter, deutscher Staatsangehöriger, in Canandaigua (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Illnau-Effretikon, Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Blom, Mathias, von Nunningen, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 236/2017 - 05.12.2017
    Categories: Change in capital

    Publication number: 3910281, Commercial Registry Office Zug, (170)

    cloudficient software AG, in Zug, CHE-393.678.639, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, Publ. 3645643).

    Statutenänderung:
    27.11.2017.

    Aktienkapital neu:
    CHF 160'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 160'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    16'000'000 vinkulierte Namenaktien zu CHF 0.01 [bisher: 10'000'000 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.

    Hit list

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