• ITB-Swiss AG

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    Register number: CH-170.3.035.644-6
    Sector: IT services

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ITB-Swiss AG

    • ITB-Swiss AG is currently active and the industry «IT services». The legal headquarters are in Steinhausen.
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 08.05.2023, under «Notifications» you will find all changes.
    • The company's UID is CHE-484.723.566.
    • On the same address there are 19 other active companies registered. These include: AATC Trading AG, Amici Caffè AG, Bussmann Advisory AG.

    Management (2)

    newest board members

    Yves Meyer,
    Frank Quinders

    Executive board

    Yves Meyer

    newest authorized signatories

    Yves Meyer,
    Frank Quinders

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Forschung, Entwicklung, Produktion und Vertrieb von Hard- und Software-Technologie sowie Erbringung von Dienstleistungen im E-Commerce-Sektor und im Print-Bereich, insbesondere in der Schweiz; vollständige Zweckumschreibung gemäss Statuten.

    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: ITB-Swiss 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 230508/2023 - 08.05.2023
    Categories: Change in management

    Publication number: HR02-1005740488, Commercial Registry Office Zug, (170)

    ITB-Swiss AG, in Steinhausen, CHE-484.723.566, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2020, Publ. 1004811216).

    Eingetragene Personen neu oder mutierend:
    Meyer, Yves, von Luzern, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: in Cham].

    SOGC 200122/2020 - 22.01.2020
    Categories: Change in management

    Publication number: HR02-1004811216, Commercial Registry Office Zug, (170)

    ITB-Swiss AG, in Steinhausen, CHE-484.723.566, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2018, Publ. 4029035).

    Eingetragene Personen neu oder mutierend:
    Meyer, Yves, von Luzern, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: in Hünenberg].

    SOGC 22/2018 - 01.02.2018
    Categories: Change of company address

    Publication number: 4029035, Commercial Registry Office Zug, (170)

    ITB-Swiss AG, in Steinhausen, CHE-484.723.566, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2015, Publ. 2238347).

    Domizil neu:
    Hinterbergstrasse 22, 6312 Steinhausen.

    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.

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