• LAUNCHSWISS AG

    ZG
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    Register number: CH-170.3.030.743-2
    Sector: Fiduciary services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    2

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    About LAUNCHSWISS AG

    • LAUNCHSWISS AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 29.09.2020. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-113.635.332.
    • company LAUNCHSWISS AG has 6 active trademarks, cancelled trademarks or pending applications.
    • The address is identical with 132 other active companies. These include: Aalto Pharma AG, AAmedi GmbH, aboex GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringung von Treuhanddienstleistungen, Buchführung, Steuer- und Unternehmensberatung, Personaladministration sowie Gründung und Verwaltung von Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LÜCHINGER + PARTNER AG
    Rorschach 24.05.2007 14.12.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • LAUNCHSWISS Inc.
    • LAUNCHSWISS Ltd
    • LAUNCHSWISS SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 02.05.2008 active 63002/2007
    02.05.2008 active 63002/2007

    Newest SOGC notifications: LAUNCHSWISS 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 200929/2020 - 29.09.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004988074, Commercial Registry Office Zug, (170)

    LAUNCHSWISS AG, in Baar, CHE-113.635.332, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2014, S.0, Publ. 1568355).

    Statutenänderung:
    17.09.2020.

    Zweck neu:
    Erbringung von Treuhanddienstleistungen, Buchführung, Steuer- und Unternehmensberatung, Personaladministration sowie Gründung und Verwaltung von Gesellschaften;
    vollständige Zweckumschreibung gemäss Statuten.

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

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 118/2014 - 23.06.2014
    Categories: Change in management

    Publication number: 1568355, Commercial Registry Office Zug, (170)

    LAUNCHSWISS AG, in Baar, CHE-113.635.332, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2011, Publ. 6460440).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Radulovic, Dario, von Wil SG, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Imboden, Gabriel, von Stans, in Oberbüren, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 244/2011 - 15.12.2011
    Categories: Change of auditors

    Publication number: 6460440, Commercial Registry Office Zug, (170)

    LAUNCHSWISS AG, in Baar, CH-170.3.030.743-2, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2010, S. 21, Publ. 5817802). Mit Erklärung vom 02.12.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüchinger und Partner AG, in Rorschach, Revisionsstelle.

    Hit list

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