• Crealogix E-Payment AG

    ZG
    deleted
    Register number: CH-170.3.015.290-2
    Sector: IT services

    Age of the company

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    Reports for Crealogix E-Payment AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Beratungs- und Dienstleistungen im Bereich der Informatik- und Datenkommunikation sowie Produktion von und Handel mit Hard- und Software und entsprechender Fachliteratur; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 03.12.2009 15.11.2012
    BDO AG
    Zürich 11.04.2006 02.12.2009
    Auditor Revisions AG
    Risch <2004 10.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • C-Channel AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Crealogix E-Payment 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 224/2012 - 16.11.2012
    Categories: Deletion, Merger

    Publication number: 6935688, Commercial Registry Office Zug, (170)

    Crealogix E-Payment AG, in Hünenberg, CH-170.3.015.290-2, Aktiengesellschaft (SHAB Nr. 161 vom 21.08.2012, Publ. 6816524). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die CREALOGIX AG, in Zürich (CH-020.3.021.442-4), über. Die Gesellschaft wird gelöscht.

    SOGC 161/2012 - 21.08.2012
    Categories: Change in management

    Publication number: 6816524, Commercial Registry Office Zug, (170)

    Crealogix E-Payment AG, in Hünenberg, CH-170.3.015.290-2, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2012, S. 0, Publ. 6521214).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Felix, von Luzern und Ruswil, in Rotkreuz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 18/2012 - 26.01.2012
    Categories: Change in management

    Publication number: 6521214, Commercial Registry Office Zug, (170)

    Crealogix E-Payment AG, in Hünenberg, CH-170.3.015.290-2, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2011, S. 0, Publ. 6363878).

    Eingetragene Personen neu oder mutierend:
    Hässig, Jürg, von Schaffhausen, in Feusisberg, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Prokurist mit Kollektivprokura zu zweien];
    Süsstrunk, Peter, von Neftenbach, in Lufingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Prokurist mit Kollektivprokura zu zweien].

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