• Qenax AG

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    Register number: CH-170.3.031.459-3
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    6

    Reports for Qenax AG

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    Company dossier as PDF

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    About Qenax AG

    • Qenax AG in Baar is a Company limited by shares (AG) from the sector «Production of cleaning and cosmetic articles». Qenax AG is active.
    • The management of the company Qenax AG, which was founded on the 13.11.2007, consists of 2 persons.
    • The company has last changed their commercial register entry on 18.03.2020, under «Notifications» you will find all changes.
    • The company Qenax AG is registered under the UID CHE-113.924.196.
    • 6 trademarks or applications for trademarks of the company Qenax AG are registered at the IPI.
    • Companies with the same address as Qenax AG: ArtGrid Flurin Forster, Assuma Aktiengesellschaft, Bauzone 3 Hansruedi Wirth.

    Commercial register information

    Source: SOGC

    Sector

    Production of cleaning and cosmetic articles

    Purpose (Original language)

    Entwicklung, Herstellung und Vermarktung von hochwertigen Rohstoffen für die kosmetische Industrie; kann Liegenschaften und Beteiligungen erwerben, halten oder veräussern, Finanzierungen durchführen sowie Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LWB7 AG in Liquidation
    Zug 26.08.2008 01.11.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    CAYOMA 30.04.2008 active 55258/2008
    CAYOMA 30.04.2008 active 55258/2008

    Newest SOGC notifications: Qenax 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 200318/2020 - 18.03.2020
    Categories: Change in management

    Publication number: HR02-1004855304, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 12.06.2018, Meldungs Nr. 4'283'693, publizierten Tagesregistereintrages Nr. 8'101 vom 07.06.2018 Qenax AG, in Baar, CHE-113.924.196, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2018, Publ. 4283693).

    Eingetragene Personen neu oder mutierend:
    Lüder-Specht, Maria, deutsche Staatsangehörige, in Zug, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift, Delegierte des Verwaltungsrates, mit Einzelunterschrift [nicht: Lüder, Maria].

    SOGC 111/2018 - 12.06.2018
    Categories: Change of company address

    Publication number: 4283219, Commercial Registry Office Zurich, (20)

    Qenax AG, in Wädenswil, CHE-113.924.196, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2017, Publ. 3636223). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 111/2018 - 12.06.2018
    Categories: Change of company address

    Publication number: 4283693, Commercial Registry Office Zug, (170)

    Qenax AG, bisher in Wädenswil, CHE-113.924.196, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2017, Publ. 3636223).

    Statutenänderung:
    24.05.2018.

    Sitz neu:
    Baar.

    Domizil neu:
    Albisstrasse 15, 6340 Baar.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief oder auf elektronischem Wege. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    Hit list

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