• Multiware Systems AG

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    Register number: CH-020.3.006.346-8
    Sector: Trading in IT and communications products

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for Multiware Systems AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Multiware Systems AG

    • Multiware Systems AG has its legal headquarters in Baar, is active and operates in the sector «Trading in IT and communications products».
    • The company was founded on 29.07.1993.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.05.2024.
    • The reported UID is the following: CHE-103.425.833.
    • On the same address there are 118 other active companies registered. These include: 3C GmbH Classic Cars and Real Estate, ACF Asset Management GmbH, AHZ AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

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

    Beratung, Realisierung von Informations-Systemen, Netzwerke und allgemeine Informatik-Dienstleistungen, Handel und Vertrieb von Netzwerk-Produkten, -Technologien im speziellen Internetworking, Netzwerk-Management-Systemen und System-Integrationen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Auditor Revisions AG
    Risch 15.10.2007 07.01.2010
    Imbach Treuhand AG in Liquidation
    Luzern <2004 14.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Multiware Systems GmbH
    • Multiware Systems GmbH.
    • Multicom Systems GmbH
    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.

    Newest SOGC notifications: Multiware Systems 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 240506/2024 - 06.05.2024
    Categories: Change in management

    Publication number: HR02-1006025524, Commercial Registry Office Zug, (170)

    Multiware Systems AG, in Baar, CHE-103.425.833, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2010, S.27, Publ. 5430320).

    Eingetragene Personen neu oder mutierend:
    Aschwanden, Swen, von Seedorf (UR), in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift.

    SOGC 5/2010 - 08.01.2010
    Categories: Change of auditors

    Publication number: 5430320, Commercial Registry Office Zug, (170)

    Multiware Systems AG, in Baar, CH-020.3.006.346-8, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2007, S. 18, Publ. 4172012).

    Statutenänderung:
    21.12.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 21.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Auditor Revisions AG, in Risch, Revisionsstelle.

    SOGC 208/2007 - 26.10.2007
    Categories: Miscellaneous changes

    Publication number: 4172012, Commercial Registry Office Zug, (170)

    Multiware Systems AG, in Baar, CH-020.3.006.346-8, Beratung, Realisierung von Informations-Systemen, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2007, S. 19, Publ. 4155056).

    Eingetragene Personen neu oder mutierend:
    Winkler, Jakob, von Winterthur, in Zug, Mitglied, mit Einzelunterschrift [bisher: in Wettswil am Albis].

    Hit list

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