• LogoOffice AG

    ZG
    active
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    Register number: CH-020.3.912.927-7
    Sector: IT services

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LogoOffice AG

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    About LogoOffice AG

    • LogoOffice AG with its legal headquarters in Zug is active. LogoOffice AG operates in the sector «IT services».
    • The management consists of one person. The company was founded on 03.07.1985.
    • The commercial register entry of the company was last modified on 08.03.2019. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-100.131.134.
    • There are 125 other active companies registered at the same address. These include: 4Rooms Switzerland GmbH, A&O IT Services Schweiz GmbH, A1 Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Softwareentwicklung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Genebus Treuhand AG
    Wetzikon (ZH) <2004 05.12.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: LogoOffice 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 190308/2019 - 08.03.2019
    Categories: Change of company purpose

    Publication number: HR02-1004583424, Commercial Registry Office Zug, (170)

    LogoOffice AG, in Zug, CHE-100.131.134, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2019, Publ. 1004535714).

    Statutenänderung:
    25.02.2019.

    Zweck neu:
    Softwareentwicklung;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 190108/2019 - 08.01.2019
    Categories: Change of company address

    Publication number: HR02-1004535367, Commercial Registry Office Zurich, (20)

    LogoOffice AG, in Volketswil, CHE-100.131.134, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2011, Publ. 6445582). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 190108/2019 - 08.01.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004535714, Commercial Registry Office Zug, (170)

    LogoOffice AG, bisher in Volketswil, CHE-100.131.134, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2011, Publ. 6445582).

    Statutenänderung:
    12.11.2018.

    Sitz neu:
    Zug.

    Domizil neu:
    Steinhauserstrasse 74, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Diriwächter, Werner, von Basel und Safenwil, in Volketswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Colshorn, Nicolai, deutscher Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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