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About NEUBOX AG
- NEUBOX AG is active in the industry «IT services» and is currently active. The legal headquarters are in Zug.
- NEUBOX AG was entered in the trade register on the 02.03.2010.
- The company has last modified its commercial register entry on 13.06.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-115.468.648.
- Companies with an identical address: 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.