• CodX Software AG

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    Register number: CH-170.4.001.445-0
    Sector: IT services

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About CodX Software AG

    • CodX Software AG is active in the industry «IT services» and is currently active. The legal headquarters are in Cham.
    • The management consists of 2 persons. The company was founded on 12.11.1996.
    • The commercial register entry of the company was last modified on 25.09.2012. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company CodX Software AG is registered under the UID CHE-108.529.285.
    • Companies with an identical address: Baldini Management GmbH, Odano Invest AG, THE ESTATE OF HANNAH VILLIGER.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung von Software für Industrie und Gewerbe; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revisan GmbH
    Risch 25.09.2012

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Onestra AG
    Hünenberg 23.08.2004 24.09.2012
    Universal Treuhand AG
    Malters <2004 22.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • CodX Software
    • Cod X Software GmbH
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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: CodX 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 186/2012 - 25.09.2012
    Categories: Change of auditors

    Publication number: 6862086, Commercial Registry Office Zug, (170)

    CodX Software AG, in Cham, CH-170.4.001.445-0, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2009, S. 21, Publ. 4992710).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fölmli Treuhand AG, in Risch, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Revisan GmbH (CH-170.4.005.868-3), in Risch, Revisionsstelle.

    SOGC 80/2009 - 28.04.2009
    Categories: Miscellaneous changes

    Publication number: 4992710, Commercial Registry Office Zug, (170)

    CodX Software, in Cham, CH-170.4.001.445-0, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2006, S. 17, Publ. 3422550).

    Statutenänderung:
    08.04.2009.

    Firma neu:
    CodX Software AG.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief 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 116/2006 - 19.06.2006
    Categories: Miscellaneous changes

    Publication number: 3422550, Commercial Registry Office Zug, (170)

    CodX Software, Sitz [bisher: Risch ], CH-170.4.001.445-0, Entwicklung von Software für Industrie und Gewerbe, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2004, S. 15, Id. 2416892).

    Statutenänderung:
    12.06.2006.

    Sitz Neu:
    Cham.

    Domizil Neu:
    Sinserstrasse 47, 6330 Cham.

    Eingetragene Personen Geändert:
    Bigler, Roland, Heimat Worb, in Cham, Präsident mit Einzelunterschrift [bisher: in Baar].

    Hit list

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