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About NEUBOX AG
- NEUBOX AG in Zug is a Company limited by shares (AG) from the sector «IT services». NEUBOX AG is active.
- The management of the company NEUBOX AG, entered in the trade register on the 02.03.2010, consists of 3 persons.
- On the 13.06.2024 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-115.468.648.
- The address is identical with 86 other active companies. These include: Black Octopus SA, Casa Genico Immobilien AG, Cloudflavor GmbH.
Management (3)
newest board members
newest authorized signatories
Maximilian A. Friedery,
Bruno Eugster,
José Luis Gonzalez Rodriguez
Commercial register information
Entry in the commercial register
02.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.288-5
UID/VAT
CHE-115.468.648
Sector
IT services
Purpose (Original language)
Erbringung von Internet-, Beratungs- und Managementdienstleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- NEUBOX SA
- NEUBOX Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| NEUBOX | 26.03.2012 | deleted | 58207/2011 |
Newest SOGC notifications: NEUBOX 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: HR02-1006055998, Commercial Registry Office Zug, (170)
NEUBOX AG, in Zug, CHE-115.468.648, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732422).
Eingetragene Personen neu oder mutierend:
Friedery, Maximilian A., von Winterthur, in Urdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Sihanoukville (KH)];
Eugster, Bruno, von Oberegg, in Wattwil, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: in Freienbach].
Publication number: HR02-1005732422, Commercial Registry Office Zug, (170)
NEUBOX AG, in Zug, CHE-115.468.648, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2018, Publ. 1004458433).
Domizil neu:
c/o excent AG, Zweigniederlassung Zug, Gartenstrasse 7, 6300 Zug.
Publication number: HR02-1004458433, Commercial Registry Office Zug, (170)
NEUBOX AG, in Zug, CHE-115.468.648, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2015, Publ. 2049627).
Domizil neu:
c/o excent AG, Zweigniederlassung Zug, Bahnhofplatz, 6300 Zug.
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.