• EyePerformance AG

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    Register number: CH-170.3.042.000-1
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    278'400

    Employees

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    Active brands

    0

    Reports for EyePerformance AG

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    Company dossier as PDF

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    About EyePerformance AG

    • EyePerformance AG in Zug is a Company limited by shares (AG) from the sector «IT services». EyePerformance AG is active.
    • EyePerformance AG was founded on 28.12.2017.
    • 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 11.10.2024.
    • The Enterprise Identification Number of the company EyePerformance AG is the following: CHE-153.322.508.
    • Aabiz Holding AG, Alsimag Aktiengesellschaft, bigmango ag have the same address as EyePerformance AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung, Unterhalt und Vermarktung von Softwarelösungen und Erbringung von Dienstleistungen im Informatik- und Technologiebereich; vollständige Zweckumschreibung gemäss Statuten.

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    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.

    Newest SOGC notifications: EyePerformance 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 241011/2024 - 11.10.2024
    Categories: Change in management

    Publication number: HR02-1006152013, Commercial Registry Office Zug, (170)

    EyePerformance AG, in Zug, CHE-153.322.508, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2024, Publ. 1005946278).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ballester Barral, Lorenzo, spanischer Staatsangehöriger, in Madrid (ES), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240129/2024 - 29.01.2024
    Categories: Change of company address

    Publication number: HR02-1005946278, Commercial Registry Office Zug, (170)

    EyePerformance AG, in Zug, CHE-153.322.508, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256526).

    Domizil neu:
    Bundesstrasse 9, 6300 Zug.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005256526, Commercial Registry Office Zug, (170)

    EyePerformance AG, in Zug, CHE-153.322.508, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2020, Publ. 1004980493).

    Statutenänderung:
    07.07.2021.

    Aktienkapital neu:
    CHF 278'400.00 [bisher: CHF 232'000.00].

    Liberierung Aktienkapital neu:
    CHF 278'400.00 [bisher: CHF 232'000.00].

    Aktien neu:
    240 vinkulierte Namenaktien zu CHF 1'160.00 [bisher: 200 vinkulierte Namenaktien zu CHF 1'160.00]. Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen im Umfang von insgesamt CHF 866'400.00, wofür 40 vinkulierte Namenaktien zu CHF 1'160.00 ausgegeben werden.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blum, Pascal, von Schwyz, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Freedman, Julia Ann, von Gilly, in Duillier, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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