• Sinedix AG

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    Register number: CH-170.3.039.913-3
    Sector: IT services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Sinedix AG

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    Company dossier as PDF

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    About Sinedix AG

    • Sinedix AG is active in the industry «IT services» and is currently active. The legal headquarters are in Zug.
    • The management of the company Sinedix AG consists of one person.
    • The commercial register entry of the company was last modified on 11.04.2022. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-439.216.949.
    • Next to the company Sinedix AG there are 156 other active companies with an identical address. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.

    Management (1)

    newest board members

    Claudio Brusa

    newest authorized signatories

    Claudio Brusa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung und Erarbeitung eines weiten Spektrums von ICT-Dienstleistungen und -Lösungen in den Bereichen Strategie, Consulting, Computer, Technologie und Betriebsabläufen zur Verbesserung der Effizienz und Produktivität in Betrieben und Behörden; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Begonax AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sinedix 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 220411/2022 - 11.04.2022
    Categories: Change in management

    Publication number: HR02-1005447711, Commercial Registry Office Zug, (170)

    Sinedix AG, in Zug, CHE-439.216.949, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2020, Publ. 1004830590).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Manfredi, Oriana, italienische Staatsangehörige, in Paradiso, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brusa, Claudio, italienischer Staatsangehöriger, in Muralto, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200214/2020 - 14.02.2020
    Categories: Change in capital

    Publication number: HR02-1004830590, Commercial Registry Office Zug, (170)

    Sinedix AG, in Zug, CHE-439.216.949, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757362).

    Statutenänderung:
    07.02.2020.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 191112/2019 - 12.11.2019
    Categories: Change of company address

    Publication number: HR02-1004757362, Commercial Registry Office Zug, (170)

    Sinedix AG, in Zug, CHE-439.216.949, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2018, Publ. 4251731).

    Domizil neu:
    c/o Wehinger Kaelin Ferrari Zug AG, Gotthardstrasse 3, 6300 Zug.

    Hit list

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