• Tolexis Enterprises AG

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    Register number: CH-170.3.036.882-5
    Sector: Trading with various goods

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tolexis Enterprises AG

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    Company dossier as PDF

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    About Tolexis Enterprises AG

    • Tolexis Enterprises AG has its legal headquarters in Zug, is active and operates in the sector «Trading with various goods».
    • The company was founded on 24.05.2012.
    • The last commercial register change was made on 23.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Tolexis Enterprises AG is registered under the UID CHE-328.061.665.
    • The address is identical with 271 other active companies. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Management (1)

    newest board members

    Irina Müller

    newest authorized signatories

    Irina Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Metallwaren, insbesondere Titaniumprodukte im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich 04.10.2018 30.10.2018
    Horwath Revision AG, Zweigniederlassung Zürich
    Zürich 10.07.2014 03.10.2018
    PricewaterhouseCoopers AG
    Zürich 27.11.2013 15.12.2013
    Juris Treuhand AG
    Zug 30.05.2012 26.11.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tolexis Enterprises 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 210823/2021 - 23.08.2021
    Categories: Change in management

    Publication number: HR02-1005275606, Commercial Registry Office Zug, (170)

    Tolexis Enterprises AG, in Zug, CHE-328.061.665, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005179079).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kornilov, Nikolay, österreichischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Irina, von Zürich, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179079, Commercial Registry Office Zug, (170)

    Tolexis Enterprises AG, in Zug, CHE-328.061.665, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005093144).

    Statutenänderung:
    28.04.2021.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen nach Ermessen des Verwaltungsrates per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210205/2021 - 05.02.2021
    Categories: Change in management

    Publication number: HR02-1005093144, Commercial Registry Office Zug, (170)

    Tolexis Enterprises AG, in Zug, CHE-328.061.665, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2018, Publ. 1004487616).

    Eingetragene Personen neu oder mutierend:
    Kornilov, Nikolay, österreichischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: russischer Staatsangehöriger].

    Hit list

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