• loadit AG

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    Register number: CH-170.3.007.173-3
    Sector: IT services

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for loadit AG

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    Company dossier as PDF

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    About loadit AG

    • loadit AG with its legal headquarters in Hünenberg is a Company limited by shares (AG) from the sector «IT services». loadit AG is active.
    • The management has one active person registered.
    • On the 31.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company loadit AG is registered under the UID CHE-108.812.717.
    • company loadit AG has 2 active trademarks, cancelled trademarks or pending applications.
    • Etraxa AG, Hans Hürlimann AG, Hans Hürlimann Holding AG have the same address as loadit AG.

    Management (1)

    newest board members

    Yves Illi

    newest authorized signatories

    Yves Illi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich IT- und Internettechnologie, insbesondere Betrieb von Hostingplattformen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alois Theiler Treuhand AG
    Cham 16.12.2002

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    Other company names

    Source: SOGC

    Past and translated company names

    • Hücastahl AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 08.09.2010 deleted 54144/2010
    08.09.2010 deleted 54144/2010

    Newest SOGC notifications: loadit 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198272, Commercial Registry Office Zug, (170)

    loadit AG, in Hünenberg, CHE-108.812.717, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2010, S.19, Publ. 5737424).

    Aktien neu:
    350 Namenaktien zu CHF 1'000.00 [bisher: 350 Inhaberaktien zu CHF 1'000.00]. 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.

    SOGC 139/2010 - 21.07.2010
    Categories: Miscellaneous changes

    Publication number: 5737424, Commercial Registry Office Zug, (170)

    Hücastahl AG, in Cham, CH-170.3.007.173-3, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2002, S. 18, Publ. 773582).

    Statutenänderung:
    01.07.2010.

    Firma neu:
    loadit AG.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Bösch 102, 6331 Hünenberg.

    Zweck neu:
    Erbringung von Dienstleistungen im Bereich IT- und Internettechnologie, insbesondere Betrieb von Hostingplattformen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hürlimann, Hans, von Walchwil, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Illi, Yves, von Zürich und Triengen, in Rotkreuz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 243/2002 - 16.12.2002
    Categories: Miscellaneous changes

    Publication number: 773582, Commercial Registry Office Zug, (170)

    Hücastahl AG, Sitz Cham, Import und Export von Baustahl, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2000, S. 7376).

    Eingetragene Personen Neu:
    Alois Theiler Treuhand AG, in Cham, Revisionsstelle.

    Gelöscht:
    [Breves Treuhand AG Zweigniederlassung Baar, in Baar, Revisionsstelle].

    Hit list

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