• TUCE Biological Systems AG

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    Register number: CH-170.3.040.754-7
    Sector: Leasing of intangible assets

    Registered since

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About TUCE Biological Systems AG

    • TUCE Biological Systems AG is active in the industry «Leasing of intangible assets» and is currently active. The legal headquarters are in Cham.
    • The management consists of one person. The company was entered in the trade register on the 15.09.2016.
    • The commercial register entry of the company was last modified on 08.02.2018. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-432.176.846.
    • Companies with an identical address: 3-5 GmbH, ABF Informatik AG, Advisca Holding AG.

    Management (1)

    newest board members

    Eveline Jossi

    newest authorized signatories

    Eveline Jossi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language)

    Entwicklung und Patentierung von interaktiven biologischen Anwendungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: TUCE Biological Systems 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 27/2018 - 08.02.2018
    Categories: Change in management

    Publication number: 4044453, Commercial Registry Office Zug, (170)

    TUCE Biological Systems AG, in Cham, CHE-432.176.846, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2016, Publ. 3063147).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tuor, Gisela, von Sumvitg, in Beromünster, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jossi, Eveline, von Grindelwald, in Olten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 182/2016 - 20.09.2016
    Categories: Company foundation

    Publication number: 3063147, Commercial Registry Office Zug, (170)

    TUCE Biological Systems AG, in Cham, CHE-432.176.846, Gewerbestrasse 5, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    06.09.2016.

    Zweck:
    Entwicklung und Patentierung von interaktiven biologischen Anwendungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 30.08.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Tuor, Gisela, von Sumvitg, in Beromünster, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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