• Infochroma AG

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    Register number: CH-170.3.002.244-1
    Sector: Trading with various goods

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Branches (1)

    Infochroma AG in Goldau

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    About Infochroma AG

    • Infochroma AG from Zug operates in the sector «Trading with various goods» and is active.
    • The management of the company Infochroma AG consists of one person.
    • The company has last changed their commercial register entry on 03.02.2022, under «Notifications» you will find all changes.
    • The company Infochroma AG is registered under the UID CHE-106.916.398.
    • On the same address as Infochroma AG there are 2 other active companies registered. These include: Bühlmann Consulting, Lindenpark Services CH, Hägi-Calderón.

    Management (1)

    newest board members

    Alice Baumli

    newest authorized signatories

    Alice Baumli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Herstellung, Erwerb, Verkauf, Reinigung und Veredelung von Artikeln für den Laborbedarf, Vertrieb von naturwissenschaftlichen Produkten und Erzeugnissen, Erbringung von Beratungs- und Informationsdienstleistungen insbesondere auf dem Gebiet der Chromatographie und Pharmazie, Erwerb, Verwaltung und Verwertung von Patenten, Handelsmarken, technischen und industriellen Kenntnissen, Forschungs- und Entwicklungsarbeiten im Zusammenhang mit den vorerwähnten Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    aidoo controllit ag
    Zug 05.06.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    AFL Treuhand- und Revisions AG
    Zug 11.02.2009 04.06.2019
    Marie-Louise Kratzer-Muff, Treuhandbüro
    Cham <2004 10.02.2009

    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.

    Newest SOGC notifications: Infochroma 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 220203/2022 - 03.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005396413, Commercial Registry Office Zug, (170)

    Infochroma AG, in Zug, CHE-106.916.398, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2019, Publ. 1004644685).

    Eingetragene Personen neu oder mutierend:
    aidoo controllit ag (CHE-100.216.569), in Zug, Revisionsstelle [bisher: Controllit AG (CHE-100.216.569)].

    SOGC 190605/2019 - 05.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004644685, Commercial Registry Office Zug, (170)

    Infochroma AG, in Zug, CHE-106.916.398, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2017, Publ. 3802719).

    Ausgeschiedene Personen und erloschene Unterschriften:
    AFL Treuhand- und Revisions AG (CH-170.3.021.958-5), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Controllit AG (CHE-100.216.569), in Zug, Revisionsstelle.

    SOGC 197/2017 - 11.10.2017
    Categories: Change in management

    Publication number: 3802719, Commercial Registry Office Zug, (170)

    Infochroma AG, in Zug, CHE-106.916.398, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2016, Publ. 2961069).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumli, Christian, von Römerswil und Zürich, in Schwyz, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Baumli, Alice, von Römerswil und Zürich, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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