• CyberX AG

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    Register number: CH-170.3.038.556-4
    Sector: IT services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CyberX AG

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    Company dossier as PDF

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    About CyberX AG

    • CyberX AG has its legal headquarters in Zug, is active and operates in the sector «IT services».
    • The management of the company CyberX AG, which was founded on the 03.02.2014, consists of one person.
    • 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 21.11.2019.
    • The company CyberX AG is registered under the UID CHE-397.334.541.
    • Companies with the same address as CyberX AG: AC Assets Control AG, AI Technologies AG, Akacia AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklungs- und Produktionstätigkeiten aller Art im Medien- und Sportbereich sowie in der Telekommunikation und der Cybersicherheit; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ONE MOZAIK AG
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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: CyberX 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 191121/2019 - 21.11.2019
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004764836, Commercial Registry Office Zug, (170)

    ONE MOZAIK AG, in Zug, CHE-397.334.541, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2016, S.0, Publ. 2672395).

    Statutenänderung:
    12.11.2019.

    Firma neu:
    CyberX AG.

    Zweck neu:
    Entwicklungs- und Produktionstätigkeiten aller Art im Medien- und Sportbereich sowie in der Telekommunikation und der Cybersicherheit;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief, Telefax oder E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst im Schweizerischen Handelsamtsblatt.

    SOGC 33/2016 - 17.02.2016
    Categories: Change of company address

    Publication number: 2672395, Commercial Registry Office Zug, (170)

    ONE MOZAIK AG, in Zug, CHE-397.334.541, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2014, Publ. 1330281).

    Domizil neu:
    c/o RA lic. iur. Stephan Kamer, Poststrasse 14, 6300 Zug.

    SOGC 25/2014 - 06.02.2014
    Categories: Company foundation

    Publication number: 1330281, Commercial Registry Office Zug, (170)

    ONE MOZAIK AG, in Zug, CHE-397.334.541, c/o RA lic. iur. Stephan Kamer, Terrassenweg 1A, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    23.01.2014.

    Zweck:
    Entwicklungs- und Produktionstätigkeiten aller Art im Medien- und Sportbereich;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Inhaberaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Mit Erklärung vom 23.01.2014 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Ballocchi, Giuseppe, italienischer Staatsangehöriger, in Le Grand-Saconnex, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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