• PASSLFIX GmbH

    ZG
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    Register number: CH-170.4.014.832-2
    Sector: Services for banks and credit institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

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    Reports for PASSLFIX GmbH

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    Company dossier as PDF

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    About PASSLFIX GmbH

    • PASSLFIX GmbH with its legal headquarters in Risch is active. PASSLFIX GmbH operates in the sector «Services for banks and credit institutions».
    • The management consists of one person. The company was founded on 30.06.2017.
    • The last commercial register change was made on 20.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • PASSLFIX GmbH is registered in the Canton of ZG under the UID CHE-442.543.751.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Entwicklung, Herstellung, Vermarktung und Vertrieb von Produkten sowie Erbringung von Dienstleistungen im Bereich der Telekommunikation und der Informationstechnologie, namentlich auf dem Gebiete der Daten- und Informationssicherheit; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • PASSLFIX Sàrl
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    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PASSLFIX GmbH

    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 240620/2024 - 20.06.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006062272, Commercial Registry Office Zug, (170)

    PASSLFIX GmbH, in Zug, CHE-442.543.751, Gesellschaft mit beschränkter Haftung (SHAB Nr. 119 vom 22.06.2023, Publ. 1005775229).

    Statutenänderung:
    01.05.2024.

    Sitz neu:
    Risch.

    Domizil neu:
    c/o Vedrunes Fréderic Robert, Schlossberg 15, 6343 Risch. Nebenleistungspflichten, Vorhand-, Vorkaufs- oder Kaufsrechte gemäss näherer Umschreibung in den Statuten.

    Mitteilungen neu:
    Die Mitteilungen der Geschäftsführung an die Gesellschafter erfolgen schriftlich oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Béguin, Paul, von Kölliken, in Chêne-Bourg, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 230622/2023 - 22.06.2023
    Categories: Change of company address

    Publication number: HR02-1005775229, Commercial Registry Office Zug, (170)

    PASSLFIX GmbH, in Zug, CHE-442.543.751, Gesellschaft mit beschränkter Haftung (SHAB Nr. 162 vom 23.08.2019, Publ. 1004701429).

    Domizil neu:
    c/o Cofigest Management AG, Industriestrasse 16, 6300 Zug.

    SOGC 190823/2019 - 23.08.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004701429, Commercial Registry Office Zug, (170)

    PASSLFIX GmbH, in Zug, CHE-442.543.751, Gesellschaft mit beschränkter Haftung (SHAB Nr. 128 vom 05.07.2017, Publ. 3624079).

    Domizil neu:
    c/o COFIGEST MANAGEMENT AG, Chamerstrasse 77, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Vedrunes, Fréderic Robert, französischer Staatsangehöriger, in Zug, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Moskau (RU)].

    Hit list

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