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About Surpass Technology AG
- Surpass Technology AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Cham.
- The management of the company Surpass Technology AG, which was founded on the 02.04.2007, consists of one person.
- On the 06.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-113.546.378.
- Companies with the same address as Surpass Technology AG: 6330 Investment & Consulting GmbH, 6AM Company GmbH, 7 five Distribution GmbH.
Commercial register information
Entry in the commercial register
02.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.583-8
UID/VAT
CHE-113.546.378
Sector
Services regarding management consulting
Purpose (Original language)
Weltweite Beratung, Durchführung von Projekten sowie andere Dienstleistungen im Medizinal- und Pharmaziebereich; kann Grundeigentum erwerben, belasten, veräussern und verwalten sowie Beteiligungen an Unternehmungen aller Art, Wertschriften und Wertpapieren, Patenten, Lizenzen und anderen gewerblichen Schutzrechten kaufen, verkaufen und halten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NICON TREUHAND AG | Hünenberg | 10.04.2007 | 19.01.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Surpass Technology 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: HR02-1005620774, Commercial Registry Office Zug, (170)
Surpass Technology AG, in Hünenberg, CHE-113.546.378, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2020, Publ. 1004908188).
Statutenänderung:
28.10.2022.
Sitz neu:
Cham.
Domizil neu:
Sinserstrasse 67, 6330 Cham.
Publication number: HR02-1004908188, Commercial Registry Office Zug, (170)
Surpass Technology AG, in Zug, CHE-113.546.378, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2019, Publ. 1004538154).
Statutenänderung:
27.05.2020.
Sitz neu:
Hünenberg.
Domizil neu:
Rothusstrasse 23, 6331 Hünenberg.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].
Eingetragene Personen neu oder mutierend:
Fölmli, Rolf, von Luzern, in Sattel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küssnacht (SZ)].
Publication number: HR02-1004538154, Commercial Registry Office Zug, (170)
Surpass Technology AG, in Zug, CHE-113.546.378, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2017, Publ. 3775185).
Domizil neu:
Blasenbergstrasse 1, 6300 Zug.