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About PREMIUM3 AG
- PREMIUM3 AG with its legal headquarters in Zug is active. PREMIUM3 AG operates in the sector «Trading in IT and communications products».
- The management consists of one person. The company was founded on 30.06.2011.
- The company has last modified its commercial register entry on 06.05.2021. All previous commercial register entries are available under «Notifications».
- PREMIUM3 AG is registered in the Canton of ZG under the UID CHE-404.196.832.
- 4Rooms Switzerland GmbH, A&O IT Services Schweiz GmbH, A1 Capital AG are registered at the same address.
Commercial register information
Entry in the commercial register
30.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.814-3
UID/VAT
CHE-404.196.832
Sector
Trading in IT and communications products
Purpose (Original language)
Lizenzierung und Entwicklung von Software, Unternehmensberatung, Konzeption und Durchführung von Events sowie Fakturierung von Forderungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PREMIUM3 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: HR02-1005171354, Commercial Registry Office Zug, (170)
PREMIUM3 AG, in Zug, CHE-404.196.832, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2016, S.0, Publ. 2605257).
Statutenänderung:
31.03.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per 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].
Publication number: 2605257, Commercial Registry Office Zug, (170)
PREMIUM3 AG, in Zug, CHE-404.196.832, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2015, Publ. 2514809).
Domizil neu:
Steinhauserstrasse 74, 6300 Zug.
Publication number: 2514809, Commercial Registry Office Zug, (170)
PREMIUM3 AG, in Hünenberg, CHE-404.196.832, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2011, Publ. 6285448).
Statutenänderung:
05.11.2015.
Sitz neu:
Zug.
Domizil neu:
Steinhauserstrasse 74, 6301 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.