• Alphasys AG

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    Register number: CH-020.3.027.306-9
    Sector: IT services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Alphasys AG

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    Company dossier as PDF

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    About Alphasys AG

    • Alphasys AG has its legal headquarters in Winterthur and is active. It operates in the sector «IT services».
    • The management consists of 4 persons. The company was founded on 16.12.2003.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.03.2025.
    • The reported UID is the following: CHE-110.352.501.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung aller Dienstleistungen der elektronischen Datenverarbeitung, des Rechnungs- und Finanzwesens. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann daneben auch Liegenschaften erwerben, veräussern oder vermitteln.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sentinel Revision AG
    Winterthur 22.02.2005

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    Former auditor (1)
    Name City Since Until
    Meili Treuhand AG
    Winterthur <2004 21.02.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Alphasys IT Services AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Netfolio 24.08.2004 active 52917/2004
    Netfolio 24.08.2004 active 52917/2004

    Newest SOGC notifications: Alphasys 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 250310/2025 - 10.03.2025
    Categories: Change in management

    Publication number: HR02-1006276995, Commercial Registry Office Zurich, (20)

    Alphasys AG, in Winterthur, CHE-110.352.501, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2022, Publ. 1005401827).

    Eingetragene Personen neu oder mutierend:
    Bachmann, Lukas Livio, von Winterthur, in Elsau, mit Kollektivunterschrift zu zweien [bisher: in Winterthur];
    Umbricht, Rafael, von Untersiggenthal, in Hettlingen, mit Kollektivunterschrift zu zweien.

    SOGC 220210/2022 - 10.02.2022
    Categories: Change in management

    Publication number: HR02-1005401827, Commercial Registry Office Zurich, (20)

    Alphasys AG, in Winterthur, CHE-110.352.501, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2019, Publ. 1004615555).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rüfenacht, Roger, von Hasle bei Burgdorf, in Wangenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bachmann, Lukas Livio, von Winterthur, in Winterthur, mit Kollektivunterschrift zu zweien.

    SOGC 190424/2019 - 24.04.2019
    Categories: Change of company name, Change of company address, Change of auditors

    Publication number: HR02-1004615555, Commercial Registry Office Zurich, (20)

    Alphasys IT Services AG, in Winterthur, CHE-110.352.501, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2012, S.0, Publ. 6855824).

    Statutenänderung:
    16.04.2019.

    Firma neu:
    Alphasys AG.

    Domizil neu:
    Untertor 2, 8400 Winterthur.

    Eingetragene Personen neu oder mutierend:
    Sentinel Revision AG (CHE-100.683.592), in Winterthur, Revisionsstelle [bisher: Sentinel Revision AG].

    Hit list

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