CHE-384.727.003

Actoz Square AG

Active Ltd 📍 6300 Zug ZG HR-Auszug ↗ Zefix ↗ PDF

Basic Information

UIDCHE-384.727.003

Address Gubelstrasse 19
6300 Zug 📍 Map ↗

Legal FormLtd – Limited company

Capital6'050'000.00 CHF

Updated: 22.05.2026 23:08 · Zefix ↗

Registered Persons (4)

Pommier Anastasia

in Dietwil

Kollektivunterschrift zu zweien

Kwon Minsik

in Seoul

Mitglied des Verwaltungsrates

Einzelunterschrift

Inderbitzin Edith

in Zug, of Cham

Mitglied des Verwaltungsrates

Kollektivunterschrift zu zweien

Guo Haibin

in Seoul

Präsident des Verwaltungsrates

Einzelunterschrift

Former registered persons (2)

Guo Haibin Resigned

in Langnau am Albis

Präsident des Verwaltungsrates

Einzelunterschrift

until 14.08.2025

Schärli Dr. Kilian Resigned

in Risch, of Menznau

Kollektivunterschrift zu zweien

until 27.03.2024

Purpose

Die Gesellschaft bezweckt die Entwicklung und Bereitstellung von Software und Applikationen, insbesondere die Entwicklung von Spielen und damit zusammenhängenden Dienstleistungen.

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Source: public data from Zefix (Federal Office of the Commercial Register) and the Swiss Official Gazette of Commerce (SHAB). OnlineInfo.ch provides independent access to this information but is not an official authority and assumes no liability for the accuracy, completeness or timeliness of the data. For legally binding extracts, please contact the responsible cantonal commercial registry. As of: 19.08.2026.

Actoz Square AG

Basic Information

Registered Persons (4)

Former registered persons (2)

Purpose Translate to English ↗

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Purpose