• Robotic Ledger AG

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    Register number: CH-170.3.043.396-5
    Sector: IT services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Robotic Ledger AG

    • Robotic Ledger AG has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management of the company Robotic Ledger AG, which was founded on the 27.03.2019, consists of one person.
    • The most recent commercial register change was made on 25.01.2021. You can find all changes under «Notifications».
    • In the commercial register the company Robotic Ledger AG is registered under the UID CHE-386.037.613.
    • Next to the company Robotic Ledger AG there are 85 other active companies with an identical address. These include: AEROPEX Global AG, alma tres AG, am.pm. Spitex GmbH, Zweigniederlassung Steinhausen.

    Management (1)

    newest board members

    Jerzy Marek Mikosz

    newest authorized signatories

    Jerzy Marek Mikosz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft entwickelt und vertreibt Software, erbringt IT-Dienstleistungen und Unternehmensberatungen; vollständige Zweckumschreibung gemäss Statuten.

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    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.

    Newest SOGC notifications: Robotic Ledger 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 210125/2021 - 25.01.2021
    Categories: Change in capital

    Publication number: HR02-1005082097, Commercial Registry Office Zug, (170)

    Robotic Ledger AG, in Steinhausen, CHE-386.037.613, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2019, Publ. 1004599867).

    Statutenänderung:
    13.01.2021.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    2'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.

    SOGC 190401/2019 - 01.04.2019
    Categories: Company foundation

    Publication number: HR01-1004599867, Commercial Registry Office Zug, (170)

    Robotic Ledger AG, in Steinhausen, CHE-386.037.613, Sumpfstrasse 26, 6312 Steinhausen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.03.2019.

    Zweck:
    Die Gesellschaft entwickelt und vertreibt Software, erbringt IT-Dienstleistungen und Unternehmensberatungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 19.03.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Mikosz, Jerzy Marek, polnischer Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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