• minddraft AG

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    Register number: CH-170.3.033.304-1
    Sector: IT services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About minddraft AG

    • minddraft AG has its legal headquarters in Neuheim, is active and operates in the sector «IT services».
    • The management of the company minddraft AG consists of 2 persons. The foundation of the company took place on 08.04.2009.
    • The company has last modified its commercial register entry on 04.03.2022. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company minddraft AG is registered under the UID CHE-114.811.927.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen auf den Gebieten Organisation, Verwaltung, Unternehmensführung und -beratung sowie Informations- und Kommunikationstechnik (ICT), mitunter die Programmierung von Webdiensten und deren Betrieb; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    ReviCons AG
    Zürich 14.11.2014 28.03.2017
    Examina AG
    Küsnacht (ZH) 02.02.2011 13.11.2014
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 16.04.2009 12.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Anytain AG
    • B&D Venture AG
    • LENNON Consulting AG
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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: minddraft 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 220304/2022 - 04.03.2022
    Categories: Change of company address

    Publication number: HR02-1005420041, Commercial Registry Office Zug, (170)

    minddraft AG, in Baar, CHE-114.811.927, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2021, Publ. 1005104306).

    Statutenänderung:
    22.02.2022.

    Sitz neu:
    Neuheim.

    Domizil neu:
    Säntisstrasse 12, 6345 Neuheim.

    SOGC 210218/2021 - 18.02.2021
    Categories: Change in capital

    Publication number: HR02-1005104306, Commercial Registry Office Zug, (170)

    minddraft AG, in Baar, CHE-114.811.927, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2017, Publ. 3432803).

    Statutenänderung:
    04.02.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen und Einladungen an die Aktionäre erfolgen schriftlich, per Brief oder E-Mail an die im Aktienbuch eingetragene Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 62/2017 - 29.03.2017
    Categories: Change of auditors

    Publication number: 3432803, Commercial Registry Office Zug, (170)

    minddraft AG, in Baar, CHE-114.811.927, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2016, Publ. 2797265). Mit Erklärung vom 06.03.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    ReviCons AG, in Zürich, Revisionsstelle.

    Hit list

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