• SOFTCREW AG

    SG
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    Register number: CH-320.4.041.432-8
    Sector: IT services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SOFTCREW AG

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    About SOFTCREW AG

    • SOFTCREW AG with its legal headquarters in Wangs is active. SOFTCREW AG operates in the sector «IT services».
    • The management of the company SOFTCREW AG consists of %s persons. The foundation of the company took place on 09.10.1996.
    • The last commercial register change was made on 14.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-108.480.176.
    • There are 7 other active companies registered at the same address. These include: Föllmi ICT AG, Heini's Skichirurgie GmbH, Pardiel Rent GmbH.

    Management (1)

    newest board members

    Guy Thouin

    newest authorized signatories

    Guy Thouin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Entwicklung, Wartung, Vertrieb und Installation von EDV-Software und Hardware etc. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ALFINA Holding AG
    Chur <2004 15.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Softcrew GmbH
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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: SOFTCREW 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 230914/2023 - 14.09.2023
    Categories: Change in management

    Publication number: HR02-1005838141, Commercial Registry Office St. Gallen, (320)

    SOFTCREW AG, in Vilters-Wangs, CHE-108.480.176, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2009, S.24, Publ. 5129124).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herger, Peter, von Spiringen, in Bäretswil, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Thouin, Guy, von Zürich, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Thouin, Guy Drew, Mitglied, mit Einzelunterschrift]. [Anpassung betr. Funktion aufgrund geänderter Eintragungsvorschriften].

    SOGC 131/2009 - 10.07.2009
    Categories: Miscellaneous changes

    Publication number: 5129124, Commercial Registry Office St. Gallen, (320)

    SOFTCREW AG, in Vilters-Wangs, CH-320.4.041.432-8, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2008, S. 20, Publ. 4784348).

    Eingetragene Personen neu oder mutierend:
    Herger, Peter, von Spiringen, in Bäretswil, Geschäftsführer, mit Einzelunterschrift.

    SOGC 244/2008 - 16.12.2008
    Categories: Miscellaneous changes

    Publication number: 4784348, Commercial Registry Office St. Gallen, (320)

    SOFTCREW AG, in Vilters-Wangs, CH-320.4.041.432-8, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2005, S. 13, Publ. 2888730).

    Statutenänderung:
    25.11.2008. Gemäss Erklärung des Verwaltungsrates vom 25.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Exacta Ems AG, in Domat/Ems, Revisionsstelle.

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