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About Power Box AG
- Power Box AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Legal counsel».
- Power Box AG was entered in the trade register on the 26.03.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.03.2025.
- The company is registered in the commercial register ZG under the UID CHE-114.792.454.
- 2 trademarks or applications for trademarks of the company Power Box AG are registered at the IPI.
- On the same address as Power Box AG there are 43 other active companies registered. These include: A-22 AG, A3 dialog AG, Abts & De Maertelaere GmbH.
Commercial register information
Entry in the commercial register
26.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.256-1
UID/VAT
CHE-114.792.454
Sector
Legal counsel
Purpose (Original language)
Entwickeln, Halten und Lizenzieren von geistigem Eigentum und Marken; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 09.02.2011 | ||
Other company names
Past and translated company names
- Power Box Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.04.2014 | active | 63773/2013 |
| 11.04.2014 | deleted | 63773/2013 |
Newest SOGC notifications: Power Box 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: HR02-1006295599, Commercial Registry Office Zug, (170)
Power Box AG, in Zug, CHE-114.792.454, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005017979).
Ausgeschiedene Personen und erloschene Unterschriften:
Goddard-Watts, James, britischer Staatsangehöriger, in Verbier , Direktor, mit Einzelunterschrift.
Publication number: HR02-1005017979, Commercial Registry Office Zug, (170)
Power Box AG, in Zug, CHE-114.792.454, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2018, Publ. 4181599).
Statutenänderung:
29.10.2020.
Uebersetzungen der Firma neu:
(Power Box Ltd).
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch schriftliche Mitteilung an die im Aktienbuch verzeichneten Adressen oder durch einmalige Publikation im SHAB, soweit das Gesetz nicht zwingend etwas anderes bestimmt. [Mit Statutenänderung vom 29.10.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4181599, Commercial Registry Office Zug, (170)
Power Box AG, in Zug, CHE-114.792.454, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2017, Publ. 3925377).
Domizil neu:
c/o Dr. Michael Aepli, Poststrasse 6, 6302 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.