Reports for Systema Onlineshop AG
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About Systema Onlineshop AG
- Systema Onlineshop AG has its legal headquarters in Baar and is active. It operates in the sector «Data processing and hosting services».
- Systema Onlineshop AG was founded on 12.07.2010.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.08.2020.
- The company's UID is CHE-115.831.795.
- On the same address there are 131 other active companies registered. These include: A & F - Technologie AG, a&o kreston ag, Adrum Consulting GmbH.
Commercial register information
Entry in the commercial register
12.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.714-9
UID/VAT
CHE-115.831.795
Sector
Data processing and hosting services
Purpose (Original language)
Betrieb und Erstellen von Web Shops aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 16.07.2010 | 07.07.2015 | |
Other company names
Past and translated company names
- Black Hippo AG
- Mystrom Capital AG
- Mystrom Capital Ltd
- Black Hippo SA
- Mystrom Capital SA
- Black Hippo Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Systema Onlineshop 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: HR02-1004958779, Commercial Registry Office Zug, (170)
Black Hippo AG, in Baar, CHE-115.831.795, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2018, Publ. 1004459340).
Statutenänderung:
07.08.2020.
Firma neu:
Systema Onlineshop AG.
Uebersetzungen der Firma neu:
[Die Übersetzungen werden im Handelsregister gelöscht].
Zweck neu:
Betrieb und Erstellen von Web Shops aller Art;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
500 Namenaktien zu CHF 1'000.00 [bisher: 500 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. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004459340, Commercial Registry Office Zug, (170)
Mystrom Capital AG, in Baar, CHE-115.831.795, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2016, Publ. 2999147).
Statutenänderung:
10.09.2018.
Firma neu:
Black Hippo AG.
Uebersetzungen der Firma neu:
(Black Hippo SA) (Black Hippo Ltd).
Publication number: 2999147, Commercial Registry Office Zug, (170)
Mystrom Capital AG, in Baar, CHE-115.831.795, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2016, Publ. 2885345). Mit Erklärung vom 14.08.2015 wurde auf die eingeschränkte Revision verzichtet.
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.