• IT Asset Management AG

    AG
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    Register number: CH-170.3.026.562-9
    Sector: Fund management

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for IT Asset Management AG

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    Company dossier as PDF

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    About IT Asset Management AG

    • IT Asset Management AG from Wettingen operates in the sector «Fund management» and is active.
    • The management of the company IT Asset Management AG consists of 2 persons. The foundation of the company took place on 10.09.2003.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.03.2022.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-110.213.236.
    • There are 9 other active companies that have registered an identical address. These include: Bräm und Steiner AG, Convertic Software AG, DéèS invest AG.

    Management (2)

    newest board members

    Yvonne Cvilak

    newest authorized signatories

    Yvonne Cvilak,
    Paul Cvilak

    Executive board

    Paul Cvilak

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erbringen von Dienstleistungen im Asset-Management und Leasingfinanzierung von IT Equipment, sowie alle hierzu gehörenden Tätigkeiten; kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich <2004 16.04.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: IT Asset Management 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 220323/2022 - 23.03.2022
    Categories: Change in management

    Publication number: HR02-1005433755, Commercial Registry Office Aargau, (400)

    IT Asset Management AG, in Wettingen, CHE-110.213.236, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2021, Publ. 1005314656).

    Eingetragene Personen neu oder mutierend:
    Cvilak, Yvonne, deutsche Staatsangehörige, in Karlsruhe (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: unbekannten Aufenthaltes];
    Cvilak, Paul, deutscher Staatsangehöriger, in Baden, Geschäftsführer, mit Einzelunterschrift.

    SOGC 211018/2021 - 18.10.2021
    Categories: Change in management

    Publication number: HR02-1005314656, Commercial Registry Office Aargau, (400)

    IT Asset Management AG, in Wettingen, CHE-110.213.236, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2021, Publ. 1005114446).

    Eingetragene Personen neu oder mutierend:
    Cvilak, Yvonne, deutsche Staatsangehörige, unbekannten Aufenthaltes, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baden].

    SOGC 210303/2021 - 03.03.2021
    Categories: Change in management

    Publication number: HR02-1005114446, Commercial Registry Office Aargau, (400)

    IT Asset Management AG, in Wettingen, CHE-110.213.236, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607734).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Höger, Alexander, deutscher Staatsangehöriger, in Baden, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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