• Encodo Systems AG

    ZH
    active
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    Register number: CH-020.3.028.913-7
    Sector: IT services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Encodo Systems AG

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    About Encodo Systems AG

    • Encodo Systems AG has its legal headquarters in Winterthur and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The company was founded on 12.07.2005.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.01.2022.
    • The company is registered in the commercial register ZH under the UID CHE-112.443.698.
    • Next to the company Encodo Systems AG there are 5 other active companies with an identical address. These include: además, Coletta Zwimpfer Wittmer, DotKom - Digital Communication AG, konnex - Agentur für Medien-Kommunikation AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Informatikbereich wie Entwicklung, Vertrieb, Handel und Wartung von Hard- und Softwareprodukten, Projekt-management sowie Beratung und Schulung von Anwendern. Die Gesellschaft kann alle geschäftlichen und finanziellen Tätigkeiten ausüben, die geeignet sind, die Zwecke der Gesellschaft direkt oder indirekt zu fördern. Sie kann damit zusammenhängende Anlage- und Finanzierungsgeschäfte tätigen, Patente, Lizenzen und andere Schutzrechte, Wertpapiere, Grundstücke und Liegenschaften erwerben veräussern, vermieten und verwalten, sich an Unternehmen beteiligen sowie Filialgeschäfte im In- und Ausland errichten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gubser Kalt Wirtschaftsprüfung AG
    Uster 22.06.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    revisionsteam GmbH in Liquidation
    Zürich 18.07.2005 21.06.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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
    bloqs 28.02.2024 active 15960/2022

    Newest SOGC notifications: Encodo Systems 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 220106/2022 - 06.01.2022
    Categories: Change in management

    Publication number: HR02-1005373472, Commercial Registry Office Zurich, (20)

    Encodo Systems AG, in Winterthur, CHE-112.443.698, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2021, Publ. 1005160447).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Ballmoos, Marco, von Wetzikon ZH, in Wetzikon ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in management

    Publication number: HR02-1005160447, Commercial Registry Office Zurich, (20)

    Encodo Systems AG, in Winterthur, CHE-112.443.698, Aktiengesellschaft (SHAB Nr. 117 vom 22.06.2015, S.0, Publ. 2219937).

    Eingetragene Personen neu oder mutierend:
    Niedda, Fabrizio, von Basel, in Basel, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    SOGC 117/2015 - 22.06.2015
    Categories: Change of auditors

    Publication number: 2219937, Commercial Registry Office Zurich, (20)

    Encodo Systems AG, in Winterthur, CHE-112.443.698, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2008, S. 23, Publ. 4460202).

    Ausgeschiedene Personen und erloschene Unterschriften:
    revisionsteam gmbh (CH-020.4.028.898-1), in Uster, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gubser Kalt Wirtschaftsprüfung AG (CHE-107.834.159), in Uster, Revisionsstelle.

    Hit list

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