Reports for FOXLED1 AG
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About FOXLED1 AG
- FOXLED1 AG with its legal headquarters in Hünenberg is active. FOXLED1 AG operates in the sector «Research and development».
- The management of the company FOXLED1 AG, which was founded on the 13.06.2014, consists of 2 persons.
- The most recent commercial register change was made on 11.12.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company FOXLED1 AG is the following: CHE-399.550.966.
- The IPI database currently contains 2 trademarks or applications for the company FOXLED1 AG.
- On the same address there are 150 other active companies registered. These include: 1A beratung & management gmbH, AIS Switzerland AG, Aldgate Investments AG.
Commercial register information
Entry in the commercial register
13.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.886-5
UID/VAT
CHE-399.550.966
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 11.12.2023 | ||
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
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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.
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].
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.