• Loylogic Licensing AG

    ZG
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    Register number: CH-170.3.030.290-6
    Sector: Data processing and hosting services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Loylogic Licensing AG

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    About Loylogic Licensing AG

    • Loylogic Licensing AG has its legal headquarters in Zug, is active and operates in the sector «Data processing and hosting services».
    • The company was founded on 22.01.2007 and has one person in its management.
    • The company has last modified its commercial register entry on 29.06.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-113.389.009.
    • 4 various trademarks or applications have been registered by the company Loylogic Licensing AG in the IPI.
    • There are 83 other active companies registered at the same address. These include: 2SW Asset Management AG in Liquidation, A-Team Internet Venture AG, Adrian Kreter Capital AG.

    Management (1)

    newest board members

    Dominic Hofer

    newest authorized signatories

    Dominic Hofer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, der Verwaltung, Verwertung sowie Veräusserung von Immaterialgüterrechten aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    IKA - Treuhand AG
    Bern 26.01.2007

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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

    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
    27.12.2023 active 09621/2023
    02.10.2023 active 09620/2023

    Newest SOGC notifications: Loylogic Licensing 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 230629/2023 - 29.06.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005781538, Commercial Registry Office Zug, (170)

    Loylogic Licensing AG, in Zug, CHE-113.389.009, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2018, Publ. 4198685).

    Statutenänderung:
    14.06.2023.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 81/2018 - 27.04.2018
    Categories: Change of company address

    Publication number: 4198685, Commercial Registry Office Zug, (170)

    Loylogic Licensing AG, in Zug, CHE-113.389.009, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2014, Publ. 1651689).

    Domizil neu:
    c/o Audit Zug AG, Bahnhofstrasse 16, 6300 Zug.

    SOGC 150/2014 - 07.08.2014
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1651689, Commercial Registry Office Zug, (170)

    Loylogic Licensing AG, in Zug, CHE-113.389.009, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2012, Publ. 6901334).

    Domizil neu:
    c/o Audit Zug AG, St.-Antons-Gasse 4, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frieden, Bruno, von Rapperswil BE, in Erlenbach ZH, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten;
    Erismann, Sandra, von Gontenschwil, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten;
    Grünberg, Gil, von Stallikon, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten;
    Holmquist, Lars, amerikanischer Staatsangehöriger, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten.

    Eingetragene Personen neu oder mutierend:
    Hofer, Dominic, von Frutigen, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    IKA - Treuhand AG (CHE-107.978.249), in Bern, Revisionsstelle [bisher: IKA - Treuhand AG (CH-035.3.009.675-3)].

    Hit list

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