• Plus Ultra AG

    SZ
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    Register number: CH-130.3.024.074-4
    Sector: IT services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Plus Ultra AG

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    About Plus Ultra AG

    • Plus Ultra AG from Freienbach operates in the sector «IT services» and is active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 24.12.2024. You can find all changes under «Notifications».
    • The reported UID is CHE-268.007.944.
    • AFB Alpha AG, AFB Finanz AG, AFB Holding AG have the same address as Plus Ultra AG.

    Management (1)

    newest board members

    Elisa Knospe

    newest authorized signatories

    Elisa Knospe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Handel mit sowie Vermietung von Waren, Rechten und Finanzinstrumenten, insbesondere Fahrzeuge und Zubehör sowie Erbringung von sämtlichen damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Plus Ultra Ltd
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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: Plus Ultra 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 241224/2024 - 24.12.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006214849, Commercial Registry Office Schwyz, (130)

    Plus Ultra AG, in Freienbach, CHE-268.007.944, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2021, Publ. 1005268744).

    Domizil neu:
    Wolleraustrasse 11a, 8807 Freienbach.

    Eingetragene Personen neu oder mutierend:
    Knospe, Elisa, deutsche Staatsangehörige, in Caslano, Mitglied, mit Einzelunterschrift [bisher: in Freienbach].

    SOGC 210811/2021 - 11.08.2021
    Categories: Change of company address

    Publication number: HR02-1005268744, Commercial Registry Office Schwyz, (130)

    Plus Ultra AG, in Freienbach, CHE-268.007.944, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2017, Publ. 3896055).

    Domizil neu:
    Etzelstrasse 21, 8808 Pfäffikon SZ.

    SOGC 231/2017 - 28.11.2017
    Categories: Change in capital, Change of company address

    Publication number: 3896055, Commercial Registry Office Schwyz, (130)

    Plus Ultra AG, in Freienbach, CHE-268.007.944, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2017, Publ. 3418123).

    Statutenänderung:
    22.11.2017.

    Domizil neu:
    Wilenstrasse 98a, 8832 Wilen b. Wollerau.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    Hit list

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