NEUBOX AG
Company Overview
Management
José Gonzalez Rodriguez
San Luis Potosi, MX
Chairperson of the board manager
Individual signing authority individual signing authority
Maximilian Friedery
Urdorf
Member of the board
Individual signing authority
Bruno Eugster
Wattwil
Having right to sign
Individual signing authority
Peter Szakolczai
Altendorf
Member of the board member of management
Individual signing authority individual signing authority
Bruno Eugster
Freienbach
Having right to sign
Individual signing authority
Maximilian Friedery
Sihanoukville, KH
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9714 | 10.06.2024 | 113 | 13.06.2024 | 1006055998 |
| 2 | 6172 | 21.04.2023 | 80 | 26.04.2023 | 1005732422 |
| 3 | 13189 | 14.09.2018 | 181 | 19.09.2018 | 1004458433 |
| 4 | 3299 | 13.03.2015 | 53 | 18.03.2015 | 2049627 |
| 5 | 5098 | 18.04.2012 | 78 | 23.04.2012 | 6647832 |
| 6 | 3169 | 02.03.2010 | 46 | 08.03.2010 | 22/5528876 |
Company Purpose
Erbringung von Internet-, Beratungs- und Managementdienstleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten