Reports for GLAXTON BIOTECH INTERNATIONAL AG
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About GLAXTON BIOTECH INTERNATIONAL AG
- GLAXTON BIOTECH INTERNATIONAL AG is active in the industry «Production of comestibles» and is currently active. The legal headquarters are in Baar.
- The company was entered in the trade register on 16.07.2014 and has one person in its management.
- On the 07.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-150.077.353.
- There are 99 other active companies registered at the same address. These include: Acassa GmbH, Adrian Thoma Consulting GmbH, Aegis Alliance AG.
Commercial register information
Entry in the commercial register
16.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.975-6
UID/VAT
CHE-150.077.353
Sector
Production of comestibles
Purpose (Original language)
Entwicklung, Herstellung, Bewerbung und Vertrieb von Nahrungsergänzungsmitteln sowie Stärkungsmitteln auf biotechnologischer Basis; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Examina AG | Küsnacht (ZH) | 22.06.2017 | 26.06.2019 | |
| a&o kreston audit ag | Zürich | 09.12.2015 | 21.06.2017 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Pro-Col-Amin | 12.06.2025 | active | 06088/2025 |
Newest SOGC notifications: GLAXTON BIOTECH INTERNATIONAL 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: HR02-1005556521, Commercial Registry Office Zug, (170)
GLAXTON BIOTECH INTERNATIONAL AG, in Baar, CHE-150.077.353, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2022, Publ. 1005485112).
Ausgeschiedene Personen und erloschene Unterschriften:
Stein-Herzog, Edith, von Muri bei Bern, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schneeberger, Jan, von Langenthal, in Dinhard, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005485112, Commercial Registry Office Zug, (170)
GLAXTON BIOTECH INTERNATIONAL AG, in Baar, CHE-150.077.353, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200197).
Eingetragene Personen neu oder mutierend:
Schneeberger, Jan, von Langenthal, in Dinhard, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lissabon (PT)].
Publication number: HR02-1005200197, Commercial Registry Office Zug, (170)
GLAXTON BIOTECH INTERNATIONAL AG, in Baar, CHE-150.077.353, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661196).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.