• TAC.CH AG

    AG
    active
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    Register number: CH-400.3.029.190-3
    Sector: IT services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About TAC.CH AG

    • TAC.CH AG with its legal headquarters in Aarau is a Company limited by shares (AG) from the sector «IT services». TAC.CH AG is active.
    • The management has 3 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.10.2024.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-113.847.503.
    • On the same address as TAC.CH AG there are 7 other active companies registered. These include: Bio-Tuning GmbH, DeXi GmbH, Schön und Gesund AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung, Bereitstellung und Verkauf von Appliance- und Softwarelösungen zur Ueberwachung (Monitoring) von Security-, Service-, Netzwerk-, Server- und Applikations-Parametern in hetrogenen IT Infrastrukturen sowie Forschung und Beratung in diesem Fachgebiet; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen oder verwandte Unternehmungen erwerben sowie Liegenschaften, Lizenzen, Patente und andere immaterielle Werte erwerben, finanzieren, verwalten, vermitteln und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau 28.06.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    RVW Revisions AG
    Aarau 22.05.2023 27.06.2024
    REIST PARTNER AG
    Aarau 09.10.2007 21.05.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • TAC.CH SA
    • TAC.CH Ltd
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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: TAC.CH 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 241025/2024 - 25.10.2024
    Categories: Change in management

    Publication number: HR02-1006163213, Commercial Registry Office Aargau, (400)

    TAC.CH AG, in Aarau, CHE-113.847.503, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006070392).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bächli, Marc-Yves, von Würenlingen, in Aarau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240628/2024 - 28.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006070392, Commercial Registry Office Aargau, (400)

    TAC.CH AG, in Aarau, CHE-113.847.503, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2023, Publ. 1005804535).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RVW Revisions AG (CHE-106.048.773), in Aarau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.

    SOGC 230726/2023 - 26.07.2023
    Categories: Change in management

    Publication number: HR02-1005804535, Commercial Registry Office Aargau, (400)

    TAC.CH AG, in Aarau, CHE-113.847.503, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750869).

    Eingetragene Personen neu oder mutierend:
    Gerber, Daniel, von Langnau im Emmental, in Ittigen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Bernath, Annina, von Scheuren, in Aarberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Bächli, Marc-Yves, von Würenlingen, in Aarau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Rufer, Urs, von Zürich, in Bremgarten (AG), mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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