• illis AG

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    Register number: CH-170.3.042.953-2
    Sector: Trading in IT and communications products

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About illis AG

    • illis AG is currently active and the industry «Trading in IT and communications products». The legal headquarters are in Hünenberg.
    • illis AG has one person entered in its management.
    • The company has last changed their commercial register entry on 02.11.2018, under «Notifications» you will find all changes.
    • In the commercial register the company illis AG is registered under the UID CHE-468.338.023.
    • Next to the company illis AG there are 49 other active companies with an identical address. These include: abbeo ag, ANIMAL-LIGHT GMBH, Avento AG.

    Management (1)

    newest board members

    Hendrik Löffler

    newest authorized signatories

    Hendrik Löffler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit elektronischen Geräten, mit Ausnahme genehmigungspflichtiger Ware; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • illis SA
    • illis Ltd
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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.

    Newest SOGC notifications: illis 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 181102/2018 - 02.11.2018
    Categories: Company foundation

    Publication number: HR01-1004489504, Commercial Registry Office Zug, (170)

    illis AG (illis SA) (illis Ltd), in Hünenberg, CHE-468.338.023, Bösch 106, 6331 Hünenberg, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    23.10.2018.

    Zweck:
    Handel mit Waren aller Art, insbesondere mit elektronischen Geräten, mit Ausnahme genehmigungspflichtiger Ware;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Veröffentlichung im Schweizerischen Handelsamtsblatt (SHAB) oder durch Brief bei Kenntnis aller Namen und Adressen der Aktionäre, sofern das Gesetz nicht zwingend etwas anderes bestimmt.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 23.10.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Löffler, Hendrik, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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