• Sexygen AG

    BE
    active
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    Register number: CH-170.3.029.705-3
    Sector: Agricultural services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Sexygen AG

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    About Sexygen AG

    • Sexygen AG is active in the industry «Agricultural services» and is currently active. The legal headquarters are in Wiler b. Seedorf.
    • The management of the company Sexygen AG, which was founded on the 27.07.2006, consists of one person.
    • The company has last changed their commercial register entry on 02.06.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Sexygen AG is the following: CHE-113.040.966.
    • There are 6 other active companies that have registered an identical address. These include: ANTEK Kauf und Verkauf GmbH, Biedermann Metallbau GmbH, Blech Punkt AG.

    Management (1)

    newest board members

    Peter Reichert

    newest authorized signatories

    Peter Reichert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Agricultural services

    Purpose (Original language)

    Besamung von Säugetieren sowie Produktion, Lagerung, Bearbeitung und Verkauf von Samendosen; kann sich an gleichartigen oder andern Unternehmen beteiligen, Wertpapiere kaufen, verkaufen und vermitteln sowie Darlehen gewähren und empfangen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    G. Stäheli Treuhand- und Revisionsbüro
    Freienbach 03.08.2006 10.09.2008

    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: Sexygen 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202078, Commercial Registry Office Berne, (36)

    Sexygen AG, in Seedorf (BE), CHE-113.040.966, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2016, Publ. 2885057).

    Aktien neu:
    150'000 Namenaktien zu CHF 1.00 [bisher: 150'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 112/2016 - 13.06.2016
    Categories: Change in management

    Publication number: 2885057, Commercial Registry Office Berne, (36)

    Sexygen AG, in Seedorf (BE), CHE-113.040.966, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2008, Publ. 4647556).

    Weitere Adressen:
    c/o Peter Reichert, Auriedstrasse 48, 3178 Bösingen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kohler, Pierre, von Delémont und Seehof, in Delémont, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Reichert, Peter, von Degersheim, in Bösingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meikirch, Vizepräsident, mit Kollektivunterschrift zu zweien].

    SOGC 176/2008 - 11.09.2008
    Categories: Miscellaneous changes

    Publication number: 4647414, Commercial Registry Office Zug, (170)

    Sexygen AG, in Zug, CH-170.3.029.705-3, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2007, S. 20, Publ. 4152244). Die Gesellschaft wird infolge Verlegung des Sitzes nach Seedorf BE im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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