• HAILIOS AG

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    Register number: CH-170.3.039.873-7
    Sector: Architectural and engineering activities

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for HAILIOS AG

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    About HAILIOS AG

    • HAILIOS AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Zug.
    • The management of the company HAILIOS AG, which was founded on the 28.07.2015, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.07.2018.
    • In the commercial register the company HAILIOS AG is registered under the UID CHE-186.025.170.
    • Next to the company HAILIOS AG there are 83 other active companies with an identical address. These include: 2SW Asset Management AG in Liquidation, A-Team Internet Venture AG, Adrian Kreter Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Produktion und Vertrieb von Systemen zur Überwachung, Aufzeichnung und Weiterleitung von Klimadaten, sowie Handel mit Lizenzen und Daten; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • HAILIOS Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HAILIOS 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 143/2018 - 26.07.2018
    Categories: Change in capital

    Publication number: 4382957, Commercial Registry Office Zug, (170)

    HAILIOS AG, in Zug, CHE-186.025.170, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2017, Publ. 3904357).

    Statutenänderung:
    12.07.2018.

    Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 150'000.00].

    Liberierung Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 150'000.00].

    Aktien neu:
    400'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 150'000 vinkulierte Namenaktien zu CHF 1.00].

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt CHF 250'000.00, wofür 250'000 Namenaktien zu CHF 1.00 ausgegeben werden.

    SOGC 234/2017 - 01.12.2017
    Categories: Change in management

    Publication number: 3904357, Commercial Registry Office Zug, (170)

    HAILIOS AG, in Zug, CHE-186.025.170, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2017, Publ. 3752167).

    Eingetragene Personen neu oder mutierend:
    Endres, Michael, von Hünenberg, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 178/2017 - 14.09.2017
    Categories: Change in capital, Change of company address

    Publication number: 3752167, Commercial Registry Office Zug, (170)

    HAILIOS AG, in Zug, CHE-186.025.170, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2015, Publ. 2299079).

    Statutenänderung:
    01.09.2017.

    Domizil neu:
    Bahnhofstrasse 16, 6300 Zug.

    Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    150'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 90'000.00, wofür 50'000 Namenaktien zu CHF 1.00 ausgegeben werden.

    Hit list

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