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About Mellex AG
- Mellex AG has its legal headquarters in Neuhausen am Rheinfall and is active. It operates in the sector «IT services».
- The management consists of 2 persons. The company was entered in the trade register on the 16.02.2011.
- The commercial register entry of the company was last modified on 17.06.2021. Under «Notifications» it is possible to view all previous changes.
- Mellex AG is registered in the Canton of SH under the UID CHE-301.658.698.
- Companies with an identical address: ASB Grünland GmbH, BDF Experts AG, BMO Treuhand AG.
Commercial register information
Entry in the commercial register
16.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuhausen am Rheinfall
Commercial Registry Office
SH
Commercial register number
CH-290.3.017.091-1
UID/VAT
CHE-301.658.698
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Informationstechnologie sowie Handel mit Waren aller Art.
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mellex 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: HR02-1005220353, Commercial Registry Office Schaffhausen, (290)
Mellex AG, in Neuhausen am Rheinfall, CHE-301.658.698, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2017, Publ. 3379791).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. 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.
Publication number: 3379791, Commercial Registry Office Schaffhausen, (290)
Mellex AG, in Neuhausen am Rheinfall, CHE-301.658.698, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2013, Publ. 7096764).
Eingetragene Personen neu oder mutierend:
Borger, Sibille, deutsche Staatsangehörige, in Mainz (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Deutschland, in Dubai (AE)].
Publication number: 7096764, Commercial Registry Office Schaffhausen, (290)
Mellex AG, in Neuhausen am Rheinfall, CH-290.3.017.091-1, Aktiengesellschaft (SHAB Nr. 111 vom 09.06.2011, S. 0, Publ. 6198198).
Domizil neu:
Querstrasse 5, 8212 Neuhausen am Rheinfall.
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.