• FOXLED1 AG

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    Register number: CH-170.3.038.886-5
    Sector: Research and development

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for FOXLED1 AG

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    About FOXLED1 AG

    • FOXLED1 AG has its legal headquarters in Hünenberg, is active and operates in the sector «Research and development».
    • FOXLED1 AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.12.2023.
    • The company's UID is CHE-399.550.966.
    • company FOXLED1 AG has 2 active trademarks, cancelled trademarks or pending applications.
    • Companies with an identical address: 1A beratung & management gmbH, AIS Switzerland AG, Aldgate Investments AG.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Forschung, Entwicklung, Herstellung und Vertrieb von Solar-Panel-Modulen und Photovoltaik-Panel-Produkten sowie Erbringung von Dienstleistungen im Bereich der Solar-Technik, Erwerb, Verwaltung, Vergabe und Veräusserung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee 11.12.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    WISTAG Revision AG
    Thun 04.12.2020 10.12.2023
    PROCLIENTE Revisions AG
    Emmen 18.12.2018 03.12.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • OstaRad 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 11.01.2021 active 07542/2020
    11.01.2021 active 07542/2020

    Newest SOGC notifications: FOXLED1 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 231211/2023 - 11.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005906197, Commercial Registry Office Zug, (170)

    FOXLED1 AG, in Hünenberg, CHE-399.550.966, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2022, Publ. 1005408003).

    Ausgeschiedene Personen und erloschene Unterschriften:
    WISTAG Revision AG (CHE-104.019.565), in Thun, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Truvag Revisions AG (CHE-106.093.259), in Sursee, Revisionsstelle.

    SOGC 220217/2022 - 17.02.2022
    Categories: Change in management

    Publication number: HR02-1005408003, Commercial Registry Office Zug, (170)

    FOXLED1 AG, in Hünenberg, CHE-399.550.966, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2021, Publ. 1005255426).

    Eingetragene Personen neu oder mutierend:
    Schibli, Astrid, von Grenchen und Neuenhof, in Meggen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Schibli, Peter, von Neuenhof, in Meggen, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 210722/2021 - 22.07.2021
    Categories: Change in management

    Publication number: HR02-1005255426, Commercial Registry Office Zug, (170)

    FOXLED1 AG, in Hünenberg, CHE-399.550.966, Aktiengesellschaft (SHAB Nr. 237 vom 04.12.2020, Publ. 1005039385).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marty, Daniel, von Unteriberg, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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