• SLYNET AG

    AG
    active
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    Register number: CH-170.3.021.213-1
    Sector: IT services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    180'000

    Employees

    PremiumPremium

    Active brands

    1

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    About SLYNET AG

    • SLYNET AG has its legal headquarters in Lupfig and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management of the company SLYNET AG consists of 3 persons. The foundation of the company took place on 21.02.1997.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.07.2024.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-103.560.000.
    • Companies with the same address as SLYNET AG: ABC-Pack, Inh. Huber, Antalis AG, Best Demontagen GmbH.

    Management (3)

    newest board members

    Pascal Maag

    newest authorized signatories

    Salomon Häseli,
    Sebastian Klotz,
    Pascal Maag

    Executive board

    Pascal Maag

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Erbringung von Dienstleistungen im Informatikbereich, befasst sich mit der Softwareherstellung, der Betriebsberatung, der Rationalisierung von Unternehmen, dem Betrieb von Rechenzentren sowie dem Verkaufen von Hard- und Software-Produkten; kann Zweigniederlassungen errichten, Beteiligungen an anderen Unternehmen erwerben, halten, verwalten und veräussern, Liegenschaften erwerben, belehnen, verwalten und veräussern sowie Patente und Lizenzen erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ORGANISATIONS UND TREUHAND AG
    Klingnau 12.07.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Stäuble Treuhand AG
    Laufenburg <2004 14.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Lang Investment & Consulting AG
    Would you like to update the company name? Click here.

    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
    10.02.2015 active 50527/2015

    Newest SOGC notifications: SLYNET 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 240712/2024 - 12.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006083262, Commercial Registry Office Aargau, (400)

    SLYNET AG, in Lupfig, CHE-103.560.000, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2023, Publ. 1005877551). [Der Verzicht auf die eingeschränkte Revision (opting-out) wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 15.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    ORGANISATIONS UND TREUHAND AG (CHE-105.776.249), in Klingnau, Revisionsstelle.

    SOGC 231106/2023 - 06.11.2023
    Categories: Change in management

    Publication number: HR02-1005877551, Commercial Registry Office Aargau, (400)

    SLYNET AG, in Lupfig, CHE-103.560.000, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004919108).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hallauer-Bider, Tanja, von Langenbruck, in Rüfenach, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Häseli, Salomon, von Gipf-Oberfrick, in Windisch, mit Kollektivunterschrift zu zweien;
    Klotz, Sebastian, deutscher Staatsangehöriger, in Häg-Ehrsberg (DE), mit Kollektivunterschrift zu zweien.

    SOGC 200624/2020 - 24.06.2020
    Categories: Change in management

    Publication number: HR02-1004919108, Commercial Registry Office Aargau, (400)

    SLYNET AG, in Lupfig, CHE-103.560.000, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2017, Publ. 3530403).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kochs, Matthias, deutscher Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien.

    Hit list

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