Age of the company
42 yearsCapital in CHF
500'000Active brands
1Reports for Softec AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Softec AG
- Softec AG is currently active and the industry «IT services». The legal headquarters are in Steinhausen.
- The management of the company Softec AG, which was founded on the 14.01.1982, consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.05.2023.
- The company is registered in the commercial register ZG under the UID CHE-100.099.950.
- There are 11 other active companies registered at the same address. These include: AGT Management & Engineering AG, EGW Investments GmbH, Gotli Holding AG.
Management (6)
newest board members
Executive board
newest authorized signatories
Manuel Bitzi,
Daniel Theiler,
Elmar Beckmann,
Kurt Christen,
Simon Weber
Commercial register information
Entry in the commercial register
14.01.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.634-3
UID/VAT
CHE-100.099.950
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Softwareherstellung sowie Beratung und Erbringung verschiedener Dienstleistungen auf dem Gebiete der Informationstechnologie sowie der sich daraus ergebenden Geschäftstätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aregger Schleiss Bucheli AG für Wirtschaftsberatung | Kriens | 23.05.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 23.05.2013 | 22.05.2016 | |
| Convicta Beratungs AG | Luzern | 26.05.2004 | 22.05.2013 | |
| Balmer-Etienne AG | Luzern | <2004 | 25.05.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LAWIS | 18.10.2010 | active | 55834/2010 |
Newest SOGC notifications: Softec 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
Publication number: HR02-1005749556, Commercial Registry Office Zug, (170)
Softec AG, in Steinhausen, CHE-100.099.950, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2017, Publ. 3824625).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Adrian Raphael, von Wald ZH, in Cham, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Bitzi, Manuel, von Escholzmatt-Marbach, in Neuenkirch, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Weber, Simon, von Zürich, in Affoltern am Albis, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Hedingen].
Publication number: 3824625, Commercial Registry Office Zug, (170)
Softec AG, in Steinhausen, CHE-100.099.950, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2016, Publ. 2844609).
Ausgeschiedene Personen und erloschene Unterschriften:
Weibel, Daniel, von Schenkon, in Zug, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: 2844609, Commercial Registry Office Zug, (170)
Softec AG, in Steinhausen, CHE-100.099.950, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2015, Publ. 2514813).
Ausgeschiedene Personen und erloschene Unterschriften:
CONVISA Revisions AG (CH-130.3.012.955-1), in Schwyz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Aregger Schleiss Bucheli AG für Wirtschaftsberatung (CHE-107.926.844), in Kriens, Revisionsstelle.
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.