• SOFASYS Patente AG

    ZG
    active
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    Register number: CH-160.3.003.421-9
    Sector: Legal counsel

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SOFASYS Patente AG

    • SOFASYS Patente AG has its legal headquarters in Baar and is active. It operates in the sector «Legal counsel».
    • The company was founded on 16.12.1997 and has one person in its management.
    • The most recent commercial register change was made on 17.03.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-100.897.928.
    • There are 95 other active companies registered at the same address. These include: 2Rocks AG, Agrifunds AG, AirPlans AG.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Verwertung von Patenten und Lizenzen im EDV-Software-Bereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gerber Treuhand AG
    Egg <2004 30.10.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • SOFASYS Patente AG in Liquidation
    • Rafisa Patente Verwertungs AG
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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: SOFASYS Patente 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 230317/2023 - 17.03.2023
    Categories: Change of company address

    Publication number: HR02-1005702996, Commercial Registry Office Zug, (170)

    SOFASYS Patente AG, in Baar, CHE-100.897.928, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2020, Publ. 1004839075).

    Domizil neu:
    Lindenstrasse 16, 6340 Baar.

    SOGC 200226/2020 - 26.02.2020
    Categories: Change of company address

    Publication number: HR02-1004839032, Commercial Registry Office Glarus

    SOFASYS Patente AG, in Glarus Nord, CHE-100.897.928, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2019, Publ. 1004632430). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Glarus von Amtes wegen gelöscht.

    SOGC 200226/2020 - 26.02.2020
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004839075, Commercial Registry Office Zug, (170)

    SOFASYS Patente AG, bisher in Glarus Nord, CHE-100.897.928, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2019, Publ. 1004632430).

    Statutenänderung:
    18.12.2019.

    Sitz neu:
    Baar.

    Domizil neu:
    Zugerstrasse 72, 6340 Baar.

    Zweck neu:
    Verwertung von Patenten und Lizenzen im EDV-Software-Bereich;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die 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]. [Mit Statutenänderung vom 18.12.2019 wurde der Nebenzweck der Gesellschaft geändert.]

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