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About LoyaltyCoin AG
- LoyaltyCoin AG in Zug is a Company limited by shares (AG) from the sector «IT services». LoyaltyCoin AG is active.
- The management consists of one person. The company was founded on 09.02.2017.
- On the 06.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-362.541.677.
- In the IPI there are 2 trademarks or applications registered by the company LoyaltyCoin AG.
- ABHK Holding AG, AKOSAL Finance AG, Althea SA have the same address as LoyaltyCoin AG.
Commercial register information
Entry in the commercial register
09.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.073-8
UID/VAT
CHE-362.541.677
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich von Kundenservice, -betreuung, -datenmanagement und -datenanalyse sowie Entwicklung von distributed ledger Technologien und Applikationen, insbesondere im Bereich von Kundenbindungsprogramme; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- LoyaltyCoin Ltd.
- LoyaltyCoin SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 19.06.2019 | active | 79188/2018 |
| LoyaltyCoin | - | deleted | 79192/2018 |
Newest SOGC notifications: LoyaltyCoin 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: HR02-1006123705, Commercial Registry Office Zug, (170)
LoyaltyCoin AG, in Zug, CHE-362.541.677, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2024, Publ. 1006028954).
Eingetragene Personen neu oder mutierend:
Waage, Mario, deutscher Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006028954, Commercial Registry Office Zug, (170)
LoyaltyCoin AG, in Zug, CHE-362.541.677, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005745015).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmied, Rolf, von Langnau im Emmental, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005745015, Commercial Registry Office Zug, (170)
LoyaltyCoin AG, in Zug, CHE-362.541.677, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2018, Publ. 4181579).
Domizil neu:
Lauriedhofweg 1, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Götschmann, Thomas Pascal Alfons, von Düdingen, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Lüdi, Matthias Rolf, von Heimiswil, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schmied, Rolf, von Langnau im Emmental, in Zug, 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.