• onSpirix AG

    ZG
    active
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    Register number: CH-170.3.026.162-0
    Sector: IT services

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About onSpirix AG

    • onSpirix AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management has one active person registered.
    • On the 06.05.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-109.896.792.
    • On the same address there are 81 other active companies registered. These include: 1inch Pro SA, Acore Asset Management SA, Adlai Nortye (Switzerland) AG.

    Management (1)

    newest board members

    Max Erich Siegrist

    newest authorized signatories

    Max Erich Siegrist

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung, Integration und Vertrieb von Informatiklösungen, Produkten der Informatik, der drahtlosen Telekommunikation und der Sicherheit sowie Beratung, Unterstützung und Schulung auf dem Gebiet der Informatik sowie verwandten Gebieten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Testat AG
    Zürich <2004 06.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • onSpirix Ltd
    • onSpirix SA
    • onSpirix Inc
    Would you like to update the company name? Click here.

    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: onSpirix 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 190506/2019 - 06.05.2019
    Categories: Change of company address

    Publication number: HR02-1004623501, Commercial Registry Office Zug, (170)

    onSpirix AG, in Zug, CHE-109.896.792, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2014, S.0, Publ. 1333367).

    Domizil neu:
    Baarerstrasse 77, 6300 Zug.

    SOGC 26/2014 - 07.02.2014
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: 1333367, Commercial Registry Office Zug, (170)

    onSpirix AG, in Zug, CHE-109.896.792, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2008, S. 21, Publ. 4585696).

    Statutenänderung:
    18.12.2013, 23.12.2013.

    Zweck neu:
    Entwicklung, Integration und Vertrieb von Informatiklösungen, Produkten der Informatik, der drahtlosen Telekommunikation und der Sicherheit sowie Beratung, Unterstützung und Schulung auf dem Gebiet der Informatik sowie verwandten Gebieten;
    vollständige Zweckumschreibung gemäss Statuten.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 18.12.2013 wurde auf die eingeschränkte Revision verzichtet.

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

    SOGC 141/2008 - 23.07.2008
    Categories: Miscellaneous changes

    Publication number: 4585696, Commercial Registry Office Zug, (170)

    onSpirix AG, in Zug, CH-170.3.026.162-0, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2006, S. 19, Publ. 3210936).

    Domizil neu:
    Baarerstrasse 79, 6300 Zug.

    Hit list

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