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About Singular Point AG
- Singular Point AG has its legal headquarters in Cham and is active. It operates in the sector «IT services».
- The company was founded on 29.06.2016 and has one person in its management.
- The company has last modified its commercial register entry on 18.06.2020. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-139.977.840.
- Companies with the same address as Singular Point AG: Alfacel AG, Exito Beauty Clinic GmbH, Kosmetische Schule Zug GmbH.
Commercial register information
Entry in the commercial register
29.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.570-6
UID/VAT
CHE-139.977.840
Sector
IT services
Purpose (Original language)
Software-Entwicklung, Software- Produktentwicklung, Software-Wartung und Beratung, System Integration sowie Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Singular Point 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: HR02-1004913714, Commercial Registry Office Zug, (170)
Singular Point AG, in Cham, CHE-139.977.840, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2019, Publ. 1004674363).
Statutenänderung:
03.06.2020.
Aktienkapital neu:
CHF 103'625.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 103'625.00 [bisher: CHF 100'000.00].
Aktien neu:
84'200 vinkulierte Namenaktien zu CHF 1.00 und 19'425 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien) [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 253'750.00, wofür 3'625 Namenaktien zu CHF 1.00 ausgegeben werden.
Statutarische Vorrechte neu:
Die Vorzugsaktien gewähren Vorrechte bezüglich Liquidationserlös gemäss Statuten.
Publication number: HR02-1004674363, Commercial Registry Office Zug, (170)
Singular Point AG, in Zug, CHE-139.977.840, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504504).
Statutenänderung:
02.07.2019.
Sitz neu:
Cham.
Domizil neu:
Riedstrasse 3, 6330 Cham.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 40'000 Inhaberaktien zu CHF 1.00 und 60'000 vinkulierte Namenaktien zu CHF 1.00].
Eingetragene Personen neu oder mutierend:
Albiero, Antonio, italienischer Staatsangehöriger, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].
Publication number: HR02-1004504504, Commercial Registry Office Zug, (170)
Singular Point AG, in Zug, CHE-139.977.840, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2017, Publ. 3791475).
Statutenänderung:
13.11.2018.
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.