Reports for Conneox AG
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Company dossier as PDF
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About Conneox AG
- Conneox AG is currently active and the industry «Legal counsel». The legal headquarters are in Steinhausen.
- The management of the company Conneox AG consists of 2 persons.
- 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 04.03.2025.
- In the commercial register the company Conneox AG is registered under the UID CHE-424.729.803.
- On the same address as Conneox AG there are 33 other active companies registered. These include: 25th Floor GmbH, 4S Advisory AG, 4S Innovation AG.
Commercial register information
Entry in the commercial register
03.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.673-4
UID/VAT
CHE-424.729.803
Sector
Legal counsel
Purpose (Original language)
Erwerb, Halten, Verwaltung und Verwertung von Patenten, Lizenzen, Marken und anderen Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Conneox Ltd
- Conneox SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Conneox 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
Publication number: HR02-1006272535, Commercial Registry Office Zug, (170)
Conneox AG, in Steinhausen, CHE-424.729.803, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005165044).
Statutenänderung:
19.02.2025. [Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005165044, Commercial Registry Office Zug, (170)
Conneox AG, in Steinhausen, CHE-424.729.803, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005037026).
Eingetragene Personen neu oder mutierend:
van de Velde, Rudolf Hugo, niederländischer Staatsangehöriger, in Bern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Ackermann, Thomas, von Mümliswil-Ramiswil, in Volketswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005037026, Commercial Registry Office Zug, (170)
Conneox AG, in Steinhausen, CHE-424.729.803, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2018, Publ. 4272041).
Statutenänderung:
25.11.2020.
Aktienkapital neu:
CHF 128'966.86 [bisher: CHF 112'359.55].
Liberierung Aktienkapital neu:
CHF 128'966.86 [bisher: CHF 112'359.55].
Aktien neu:
12'896'686 vinkulierte Namenaktien zu CHF 0.01 [bisher: 11'235'955 vinkulierte Namenaktien zu CHF 0.01].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung zweiner Forderungen von gesamthaft CHF 597'408.00, wofür 1'660'731 Namenaktien zu CHF 0.01 ausgegeben werden.
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.