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About Logistep AG
- Logistep AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management of the company Logistep AG consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.04.2019.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-110.544.354.
- 3C Advance Medical Holding AG, A. Schilter Rechtsanwälte GmbH, AAA Minerals AG are registered at the same address.
Commercial register information
Entry in the commercial register
24.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.027.514-6
UID/VAT
CHE-110.544.354
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen und Support im Bereich des Internet und der Internet-Sicherheit und aller damit verbundenen Arbeiten und Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Leuthold Treuhand | Neerach | 07.09.2005 | 22.07.2009 | |
| Levo Treuhand Leuthold | Sattel | <2004 | 06.09.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Logistep 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: HR02-1004605379, Commercial Registry Office Zug, (170)
Logistep AG, in Zug, CHE-110.544.354, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2016, S.0, Publ. 3080025).
Statutenänderung:
23.03.2019.
Aktienkapital neu:
CHF 101'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 101'000.00 [bisher: CHF 100'000.00].
Aktien neu:
101 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: 3080025, Commercial Registry Office Zug, (170)
Logistep AG, in Zug, CHE-110.544.354, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2016, Publ. 2966109).
Ausgeschiedene Personen und erloschene Unterschriften:
Oginski, Leszek Krzysztof, polnischer Staatsangehöriger, in Ozarow Mazowiecki (PL), Direktor, mit Einzelunterschrift.
Publication number: 2966109, Commercial Registry Office Zug, (170)
Logistep AG, in Zug, CHE-110.544.354, Aktiengesellschaft (SHAB Nr. 202 vom 19.10.2015, Publ. 2432951).
Domizil neu:
Baarerstrasse 10, 6302 Zug.
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.