• FLIRIS AG

    ZG
    active
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    Register number: CH-130.3.017.836-3
    Sector: IT services

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for FLIRIS AG

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    Company dossier as PDF

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    About FLIRIS AG

    • FLIRIS AG is active in the industry «IT services» and is currently active. The legal headquarters are in Steinhausen.
    • FLIRIS AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 14.12.2020. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-130.618.599.
    • There are 46 other active companies that have registered an identical address. These include: 7Likes GmbH, AE-Holding GmbH, Alpha Limousine Service GmbH.

    Management (1)

    newest board members

    Nikola Cihoric

    newest authorized signatories

    Nikola Cihoric

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art und IT-Lösungen im Gesundheitsumfeld; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • FLIRIS SA
    • FLIRIS Ltd.
    • Swissnov Invest AG
    • Swissnov Invest SA
    • Swissnov Invest Ltd.
    Would you like to update the company name? Click here.

    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: FLIRIS 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 201214/2020 - 14.12.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005046459, Commercial Registry Office Zug, (170)

    Swissnov Invest AG, bisher in Schlieren, CHE-130.618.599, Aktiengesellschaft (vom 06.06.2013, Publ. 7217646).

    Statutenänderung:
    19.11.2020.

    Firma neu:
    FLIRIS AG.

    Uebersetzungen der Firma neu:
    (FLIRIS SA) (FLIRIS Ltd.).

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Sumpfstrasse 24, 6312 Steinhausen.

    Zweck neu:
    Erbringung von Dienstleistungen aller Art und IT-Lösungen im Gesundheitsumfeld;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Cihoric, Nikola, von St. Gallen, in Oetwil an der Limmat, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: bosnisch-herzegowinischer Staatsangehöriger, in Schlieren].

    SOGC 201214/2020 - 14.12.2020
    Categories: Change of company address

    Publication number: HR02-1005046150, Commercial Registry Office Zurich, (20)

    Swissnov Invest AG, in Schlieren, CHE-130.618.599, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2013, S.0, Publ. 7217646). Die Rechtseinheit (neu: FLIRIS AG) wird infolge Verlegung des Sitzes nach Steinhausen im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 107/2013 - 06.06.2013
    Categories: Miscellaneous changes

    Publication number: 7218146, Commercial Registry Office Schwyz, (130)

    Swissnov Invest AG, in Wollerau, CH-130.3.017.836-3, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2012, S. 0, Publ. 6552346). Die Gesellschaft wird infolge Verlegung des Sitzes nach Schlieren im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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