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About Theros AG
- Theros AG from Zug operates in the sector «IT services» and is active.
- Theros AG has 2 persons entered in its management.
- The last commercial register change was made on 20.10.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-499.402.958.
- On the same address there are 154 other active companies registered. These include: 1principle GmbH, 2B Trade GmbH, 4chain AG.
Commercial register information
Entry in the commercial register
18.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.043-8
UID/VAT
CHE-499.402.958
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen eBusiness Lösungen, eBusiness Beratung, Online Marketing, Informatik-Applikationen und Projektmanagement; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Theros Ltd
- Theros SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Theros 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: 2434739, Commercial Registry Office Zug, (170)
Theros AG, in Zug, CHE-499.402.958, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2014, Publ. 1673473).
Eingetragene Personen neu oder mutierend:
Bogachev, Sergey, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1673473, Commercial Registry Office Zug, (170)
Theros AG (Theros SA) (Theros SA) (Theros Ltd), in Zug, CHE-499.402.958, c/o SEKRETARIAT HÄLLER, Poststrasse 24, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
11.08.2014.
Zweck:
Erbringung von Dienstleistungen in den Bereichen eBusiness Lösungen, eBusiness Beratung, Online Marketing, Informatik-Applikationen und Projektmanagement;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 50'000.00.
Aktien:
100'000 Namenaktien zu CHF 1.00.
Publikationsorgan:
SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 11.08.2014 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Wagner, Urs Martin, von Walliswil bei Wangen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.