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About Samibeli AG
- Samibeli AG with its legal headquarters in Zug is active. Samibeli AG operates in the sector «IT services».
- Samibeli AG was founded on 17.09.2020.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.11.2023.
- The UID registered in the commercial register of ZG is CHE-450.015.106.
- Gronbech GmbH, Swiss Swift Food Company GmbH are registered at the same address.
Management (4)
newest board members
Gabriel Christian Gabriel,
Nathalie Gabriel,
Rui Manuel Rodrigues Da Silva,
Severiyos Gabriel
newest authorized signatories
Gabriel Christian Gabriel,
Nathalie Gabriel,
Rui Manuel Rodrigues Da Silva,
Severiyos Gabriel
Commercial register information
Entry in the commercial register
17.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.924-4
UID/VAT
CHE-450.015.106
Sector
IT services
Purpose (Original language)
Entwicklung, Vermarktung, Lizenzierung und Betrieb von computergestützten Technologieprogrammen, Software, Online-Plattformen und verwandten Produkten; 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 (0)
Ownership structure
Holdings
Newest SOGC notifications: Samibeli 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: HR02-1005894338, Commercial Registry Office Zug, (170)
Samibeli AG, in Zug, CHE-450.015.106, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368501).
Domizil neu:
Feldpark 21, 6300 Zug.
Publication number: HR02-1005368501, Commercial Registry Office Zug, (170)
Samibeli AG, in Zug, CHE-450.015.106, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195665).
Statutenänderung:
10.12.2021.
Domizil neu:
Baarerstrasse 10, 6300 Zug.
Aktienkapital neu:
CHF 111'334.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 111'334.00 [bisher: CHF 100'000.00].
Aktien neu:
111'334 Namenaktien zu CHF 1.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Vinkulierung neu:
[Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.].
Eingetragene Personen neu oder mutierend:
Gabriel, Gabriel, von Zug, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Aydin, Severiyos, von Zug, in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rodrigues da Silva, Rui Manuel, von Glarus Süd, in Glarus, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005195665, Commercial Registry Office Zug, (170)
Samibeli AG, in Zug, CHE-450.015.106, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2020, Publ. 1004983287).
Statutenänderung:
05.05.2021.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
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.