• Flexor AG

    ZG
    active
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    Register number: CH-160.3.000.035-3
    Sector: IT services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Flexor AG

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    Company dossier as PDF

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    About Flexor AG

    • Flexor AG in Zug is a Company limited by shares (AG) from the sector «IT services». Flexor AG is active.
    • The management of the company Flexor AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.03.2025.
    • The company is registered in the commercial register ZG under the UID CHE-103.709.791.
    • Companies with the same address as Flexor AG: ABUNDIS AG, Aguaverde Family Office SA, Agyany Pharma International AG.

    Management (1)

    newest board members

    Stephan Bazire

    newest authorized signatories

    Stephan Bazire

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Tätigkeit in allen Bereichen der Informatik und der Telekommunikation; insbesondere alle diesbezüglichen Dienstleistungen, Personalverleih, Ausbildungskurse und Seminare, Herstellung von und Handel mit Produkten, Verfahren und Waren, die in einem direkten oder indirekten Zusammenhang mit der Haupttätigkeit stehen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PRESTIGE Finance AG
    Pratteln <2004 20.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • MFC AG
    • Airmes 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: Flexor 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 250305/2025 - 05.03.2025
    Categories: Change in management

    Publication number: HR02-1006273751, Commercial Registry Office Zug, (170)

    Flexor AG, in Zug, CHE-103.709.791, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228612).

    Eingetragene Personen neu oder mutierend:
    Bazire, Stephan, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250115/2025 - 15.01.2025
    Categories: Change in management

    Publication number: HR02-1006228612, Commercial Registry Office Zug, (170)

    Flexor AG, in Zug, CHE-103.709.791, Aktiengesellschaft (SHAB Nr. 209 vom 28.10.2024, Publ. 1006163963).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hering, Lukas, von Zumikon, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 241028/2024 - 28.10.2024
    Categories: Change of company address

    Publication number: HR02-1006163963, Commercial Registry Office Zug, (170)

    Nachtrag zum im SHAB vom 22.10.2024, Meldungs Nr. 1'006'159'838, publizierten Tagesregistereintrag Nr. 17'544 vom 17.10.2024 Flexor AG, in Zug, CHE-103.709.791, Aktiengesellschaft (SHAB Nr. 205 vom 22.10.2024, Publ. 1006159838).

    Domizil neu:
    Chamerstrasse 174, 6300 Zug.

    Hit list

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