Reports for Refline AG
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About Refline AG
- Refline AG with its legal headquarters in Hünenberg is active. Refline AG operates in the sector «IT services».
- The management of the company Refline AG, which was founded on the 15.10.2019, consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.08.2023.
- The reported UID is the following: CHE-205.319.898.
- There are 65 other active companies that have registered an identical address. These include: 4ICT Services GmbH, A+M GmbH, Aesire AG.
Commercial register information
Entry in the commercial register
15.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.962-4
UID/VAT
CHE-205.319.898
Sector
IT services
Purpose (Original language)
Entwickeln, Lizenzierung und Vertrieb von Software-Tools für die Steuerung des gesamten Rekrutierungsprozesses einschliesslich dem Talent Management und weitere Anwendungsbereiche im Human Resources Management, Erbringung allgemeiner Beratungsleistungen und Services in der Personalvermittlung und in allgemeinen Personalfragen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| refline | 04.04.2011 | active | 53071/2010 |
Newest SOGC notifications: Refline 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: HR02-1005810090, Commercial Registry Office Zug, (170)
Refline AG, in Baar, CHE-205.319.898, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2021, Publ. 1005309307).
Statutenänderung:
28.04.2023. 19.07.2023.
Sitz neu:
Hünenberg.
Domizil neu:
Bösch 65, 6331 Hünenberg.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Hodler, Roger, von Gurzelen, in Mönchaltorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Uster].
Publication number: HR02-1005309307, Commercial Registry Office Zug, (170)
Refline AG, in Baar, CHE-205.319.898, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264398).
Zweigniederlassung neu:
Zürich (CHE-268.587.861).
Publication number: HR02-1005264398, Commercial Registry Office Zug, (170)
Refline AG, in Baar, CHE-205.319.898, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2019, Publ. 1004740504).
Statutenänderung:
14.07.2021.
Aktienkapital neu:
CHF 125'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 125'000.00 [bisher: CHF 100'000.00].
Aktien neu:
125 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.