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About Glenfis AG
- Glenfis AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Glenfis AG belongs to the industry «IT services» and is currently active.
- There are 9 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.02.2024.
- The Enterprise Identification Number of the company Glenfis AG is the following: CHE-105.188.590.
- 6 various trademarks or applications have been registered by the company Glenfis AG in the IPI.
- On the same address as Glenfis AG there are 5 other active companies registered. These include: pyxyp ag, rexx systems Schweiz AG, scip ag.
Management (9)
newest board members
newest authorized signatories
Joachim Görg,
Daniel Hubschmid,
Urs Tobler,
Sven Ossenberg,
Daniel Wolf
Commercial register information
Entry in the commercial register
21.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.023.062-6
UID/VAT
CHE-105.188.590
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im Informatik-Bereich, Erstellen von und Handel mit Computer-Software sowie Handel mit Waren aller Art, insbesondere mit Artikeln aus dem Bereich der elektronischen Datenverarbeitung; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Signer Consulting AG | Zürich | 21.02.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FS Contrust AG in Liquidation | Zürich | 15.08.2012 | 20.02.2019 | |
| A. Emmenegger AG | Zug | 15.04.2005 | 14.08.2012 | |
| Dr. J. A. Lengen Finanz AG | Zürich | <2004 | 14.04.2005 | |
Other company names
Past and translated company names
- InfraCare AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Pontine | 07.06.2017 | active | 65816/2016 |
| glenfisSolution | 11.04.2008 | deleted | 63303/2007 |
Newest SOGC notifications: Glenfis 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: HR02-1005964113, Commercial Registry Office Zurich, (20)
Glenfis AG, in Zürich, CHE-105.188.590, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2023, Publ. 1005699438).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Adrian, von Matzendorf, in Urdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rickli, Maria, von Thunstetten, in Einsiedeln, mit Kollektivunterschrift zu zweien;
Winter, Ralf, von Rüderswil, in Dörflingen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Görg, Joachim, von Wallisellen, in Wallisellen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005699438, Commercial Registry Office Zurich, (20)
Glenfis AG, in Zürich, CHE-105.188.590, Aktiengesellschaft (SHAB Nr. 25 vom 04.02.2022, Publ. 1005397180).
Eingetragene Personen neu oder mutierend:
Hubschmid, Daniel, von Hedingen, in Zug, mit Kollektivunterschrift zu zweien;
Salvi, Guido René, von Allschwil, in Allschwil, mit Kollektivunterschrift zu zweien;
Tobler, Urs, von Zollikon, in Nürensdorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005397180, Commercial Registry Office Zurich, (20)
Glenfis AG, in Zürich, CHE-105.188.590, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2020, Publ. 1005009498).
Ausgeschiedene Personen und erloschene Unterschriften:
Sarman, Sandor, von Zürich, in Bülach, mit Kollektivunterschrift zu zweien.
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.