Age of the company
28 yearsCapital in CHF
100'000Active brands
0Branches (3)
Reports for CANCOM Switzerland AG
Credit rating information
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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 CANCOM Switzerland AG
- CANCOM Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Zürich. CANCOM Switzerland AG belongs to the industry «IT services» and is currently active.
- The management consists of 8 persons. The company was founded on 09.08.1995.
- The commercial register entry of the company was last modified on 28.05.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company CANCOM Switzerland AG is registered under the UID CHE-108.365.575.
- There are 2 other active companies registered at the same address. These include: Belsoft Collaboration AG, Digimodus GmbH.
Management (8)
newest board members
Urs Dominik Bühler,
Christof Leithner,
Emil Friedauer,
Gerhard Schrott
newest authorized signatories
Karin Metzmaier,
Urs Dominik Bühler,
Christof Leithner,
Emil Friedauer,
Gerhard Schrott
Executive board
Commercial register information
Entry in the commercial register
09.08.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-320.3.039.224-4
UID/VAT
CHE-108.365.575
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Erbringen von Dienstleistungen sowie den Handel mit Hard- und Softwareprodukten im Bereich Informatik und Telekommunikation. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sichersteilung der Finanzierung der Gruppe beitragen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zovag src GmbH | Widnau | 12.07.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zovag Treuhand AG | Widnau | 29.12.2005 | 11.07.2017 | |
| PROVIDA Wirtschaftsprüfung AG | Widnau | <2004 | 28.12.2005 | |
Other company names
Past and translated company names
- K-Businesscom AG
- K-Businesscom Ltd.
- Kapsch BusinessCom AG
- eCrome Systems SA
- eCrome Systems Ltd
- eCrome Systems AG
- All Systems AG
- Freenet Web AG
- Alpha Biz-Tech-Web AG
- Fri-Soft AG
Ownership structure
Holdings
Newest SOGC notifications: CANCOM Switzerland 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: HR02-1006040971, Commercial Registry Office Zurich, (20)
CANCOM Switzerland AG, in Zürich, CHE-108.365.575, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2023, Publ. 1005868283).
Eingetragene Personen neu oder mutierend:
Metzmaier, Karin, deutsche Staatsangehörige, in Oberrohrdorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005868283, Commercial Registry Office Zurich, (20)
CANCOM Switzerland AG, in Zürich, CHE-108.365.575, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2023, Publ. 1005855333).
Zweigniederlassung neu:
St. Gallen (CHE-244.566.816).
Publication number: HR02-1005855841, Commercial Registry Office St. Gallen, (320)
K-Businesscom AG, in St. Gallen, CHE-108.365.575, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2022, Publ. 1005455275). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich unter der neuen Firma CANCOM Switzerland AG eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.