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About CustomBrain AG
- CustomBrain AG has its legal headquarters in Zug, is active and operates in the sector «IT services».
- The company was founded on 26.11.2001 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.02.2024.
- In the commercial register the company CustomBrain AG is registered under the UID CHE-109.387.757.
- A. Collini AG, Aca Thorn AG, Accelerando AG have the same address as CustomBrain AG.
Commercial register information
Entry in the commercial register
26.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.187-1
UID/VAT
CHE-109.387.757
Sector
IT services
Purpose (Original language)
Herstellung von betriebswirtschaftlichen Softwarelösungen - vorwiegend in den Bereichen Management-Informationen und Datawarehouse - und EDV-Beratung; kann Grundstücke erwerben und veräussern
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFL Treuhand- und Revisions AG | Zug | 27.05.2005 | 11.06.2019 | |
| Hänggi Treuhand AG | Büsserach | <2004 | 26.05.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CustomBrain 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: HR02-1005949801, Commercial Registry Office Zug, (170)
CustomBrain AG, in Zug, CHE-109.387.757, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2023, Publ. 1005663254).
Domizil neu:
Chollerstrasse 4, 6300 Zug.
Publication number: HR02-1005663254, Commercial Registry Office Zug, (170)
CustomBrain AG, in Zug, CHE-109.387.757, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2020, Publ. 1004997575).
Ausgeschiedene Personen und erloschene Unterschriften:
Christen, Dr. Thomas, von Itingen, in Silvaplana, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Jermann, Heinz Georg, von Laufen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift].
Publication number: HR02-1004997575, Commercial Registry Office Zug, (170)
CustomBrain AG, in Zug, CHE-109.387.757, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661186).
Statutenänderung:
21.09.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.