Age of the company
23 yearsCapital in CHF
150'000Active brands
2Branches (2)
Reports for Adfinis AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Adfinis AG
- Adfinis AG is active in the industry «IT services» and is currently active. The legal headquarters are in Bern.
- The company was founded on 03.08.2000 and has 6 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.11.2022.
- In the commercial register the company Adfinis AG is registered under the UID CHE-100.940.412.
- 2 various trademarks or applications have been registered by the company Adfinis AG in the IPI.
Management (6)
newest board members
Thomas Köchli,
Nicolas Christener,
Michael Moser,
Sandro Köchli
newest authorized signatories
Michael Hofer,
Gil Gabriel Cardosa Oliveira,
Thomas Köchli,
Nicolas Christener,
Michael Moser
Executive board
Commercial register information
Entry in the commercial register
03.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-280.4.003.698-0
UID/VAT
CHE-100.940.412
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Beratung im EDV-Bereich sowie den Handel mit Informatik- und Elektronikprodukten. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen im In- und Ausland erwerben, errichten oder sich mit solchen zusammenschliessen, Patente, Lizenzen und Vertretungen im In- und Ausland erwerben, verwalten und übertragen, Grundstücke und Liegenschaften erwerben, verwalten oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BALCONSULT AG | Basel | 03.07.2009 | ||
Other company names
Past and translated company names
- Adfinis SyGroup AG
- SyGroup GmbH
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
24.11.2020 | active | 05249/2020 |
|
11.12.2018 | active | 81684/2018 |
Newest SOGC notifications: Adfinis 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: HR02-1005605320, Commercial Registry Office Berne, (36)
Adfinis AG, in Bern, CHE-100.940.412, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2022, Publ. 1005383122).
Eingetragene Personen neu oder mutierend:
Hofer, Michael, von Langnau im Emmental, in Liebefeld (Köniz), mit Kollektivprokura zu zweien.
Publication number: HR02-1005383122, Commercial Registry Office Berne, (36)
Adfinis AG, in Bern, CHE-100.940.412, Aktiengesellschaft (SHAB Nr. 93 vom 14.05.2020, Publ. 1004889329).
Eingetragene Personen neu oder mutierend:
Cardosa Oliveira, Gil Gabriel, portugiesischer Staatsangehöriger, in Zunzgen, mit Kollektivprokura zu zweien.
Publication number: HR02-1004889329, Commercial Registry Office Berne, (36)
Adfinis SyGroup AG, in Bern, CHE-100.940.412, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2019, Publ. 1004585311).
Statutenänderung:
01.05.2020.
Firma neu:
Adfinis AG.
Hit list
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