• Conbix AG

    ZG
    active
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    Register number: CH-170.3.028.600-1
    Sector: IT services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Conbix AG

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    Company dossier as PDF

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    About Conbix AG

    • Conbix AG has its legal headquarters in Zug and is active. It operates in the sector «IT services».
    • The company was founded on 16.08.2005 and has one person in its management.
    • 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 12.11.2018.
    • In the commercial register the company Conbix AG is registered under the UID CHE-112.481.368.
    • There are currently 2 trademarks or applications for the company Conbix AG in the IPI database.
    • agio GmbH, ALEXANDRA CHRIS, Inh. Christodoulopoulou Christopoulou, Alond AG have the same address as Conbix AG.

    Management (1)

    newest board members

    Stefan Vogt

    newest authorized signatories

    Stefan Vogt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen und Herstellung von Produkten in den Bereichen Informatik, Logistik und Organisation, Unternehmensberatung, Schulung, Ausbildung sowie Personalstellung und Vermittlung; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GERBER TREUHAND Fiduciary & Trust Services GmbH
    Zürich 27.02.2012 30.01.2017
    KD Zug-Treuhand AG
    Zug 22.08.2005 26.02.2012

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Conbix 28.02.2006 active 60142/2005
    Conbix 28.02.2006 active 60142/2005

    Newest SOGC notifications: Conbix 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 181112/2018 - 12.11.2018
    Categories: Change in management

    Publication number: HR02-1004495427, Commercial Registry Office Zug, (170)

    Conbix AG, in Zug, CHE-112.481.368, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2017, Publ. 3316029).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Andres, Walter U., von Roggwil, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Vogt, Stefan, von Remigen, in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 21/2017 - 31.01.2017
    Categories: Change in management

    Publication number: 3316029, Commercial Registry Office Zug, (170)

    Conbix AG, in Zug, CHE-112.481.368, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2012, Publ. 6569386). Mit Erklärung vom 18.11.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    GERBER TREUHAND Fiduciary & Trust Services GmbH (CH-020.4.032.442-6), in Zürich, Revisionsstelle.

    SOGC 40/2012 - 27.02.2012
    Categories: Change in management

    Publication number: 6569386, Commercial Registry Office Zug, (170)

    Conbix AG, in Zug, CH-170.3.028.600-1, Aktiengesellschaft (SHAB Nr. 173 vom 08.09.2008, S. 20, Publ. 4640860).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KD Zug-Treuhand AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    GERBER TREUHAND Fiduciary & Trust Services GmbH (CH-020.4.032.442-6), in Zürich, Revisionsstelle.

    Hit list

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