• eForm Solutions AG

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    Register number: CH-170.3.028.809-8
    Sector: IT services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for eForm Solutions AG

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    Company dossier as PDF

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    About eForm Solutions AG

    • eForm Solutions AG is a Company limited by shares (AG) with its legal headquarters in Baar. eForm Solutions AG belongs to the industry «IT services» and is currently active.
    • The management consists of 2 persons. The company was founded on 27.10.2005.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2020.
    • The Enterprise Identification Number of the company eForm Solutions AG is the following: CHE-112.608.686.
    • Companies with the same address as eForm Solutions AG: 1p GmbH, A.R.A. Finances AG, ABIZ AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Kauf, Verkauf von, Handel mit, Lizenzierung und Entwicklung von Computersoftware aller Art und für alle Systeme sowie allgemeine Beratungstätigkeit im Informatikbereich, insbesondere im Bereich Mobile Datenerfassung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zingg, Hotz & Partner AG in Liquidation
    Zug 02.11.2005 20.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • AquaSoftTrans AG
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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: eForm Solutions 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 200624/2020 - 24.06.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004918760, Commercial Registry Office Zug, (170)

    eForm Solutions AG, in Baar, CHE-112.608.686, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2017, Publ. 3261379).

    Statutenänderung:
    12.06.2020.

    Domizil neu:
    Haldenstrasse 5, 6340 Baar.

    Aktien neu:
    10'000'000 vinkulierte Namenaktien zu CHF 0.01 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 3/2017 - 05.01.2017
    Categories: Change in management

    Publication number: 3261379, Commercial Registry Office Zug, (170)

    eForm Solutions AG, in Baar, CHE-112.608.686, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2014, Publ. 1486273).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Doyle, Christopher J.A., britischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Nedela, Joachim Oliver, deutscher Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 86/2014 - 06.05.2014
    Categories: Change in management

    Publication number: 1486273, Commercial Registry Office Zug, (170)

    eForm Solutions AG, in Baar, CHE-112.608.686, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2010, S. 20, Publ. 5641204).

    Eingetragene Personen neu oder mutierend:
    Thermann Weiss, Frank, von Zug, in Unterägeri, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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