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About 1solution AG
- 1solution AG has its legal headquarters in Dättwil AG, is active and operates in the sector «Trading in IT and communications products».
- The management of the company 1solution AG consists of 3 persons. The foundation of the company took place on 14.11.2000.
- The company has last modified its commercial register entry on 12.11.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register AG under the UID CHE-101.288.689.
- The IPI database currently contains 2 trademarks or applications for the company 1solution AG.
- Peak Living Group AG, Sana Choice GmbH, Sana Choice Unternehmensberatung GmbH have the same address as 1solution AG.
Commercial register information
Entry in the commercial register
14.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.021.860-2
UID/VAT
CHE-101.288.689
Sector
Trading in IT and communications products
Purpose (Original language)
Erbringung von Dienstleistungen auf dem Gebiet der Informationstechnologie und des Internets; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferax Treuhand AG | Zürich | <2004 | 13.07.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| clearmail | 05.09.2014 | active | 63962/2013 |
| we manage IT | - | deleted | 55340/2015 |
Newest SOGC notifications: 1solution 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: HR02-1006176487, Commercial Registry Office Aargau, (400)
1solution AG, in Niederrohrdorf, CHE-101.288.689, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2022, Publ. 1005521040).
Statutenänderung:
05.11.2024.
Sitz neu:
Baden.
Domizil neu:
Täfernstrasse 1, 5405 Dättwil AG.
Publication number: HR02-1005521040, Commercial Registry Office Aargau, (400)
1solution AG, in Niederrohrdorf, CHE-101.288.689, Aktiengesellschaft (SHAB Nr. 16 vom 26.01.2015, S.0, Publ. 1951513).
Statutenänderung:
30.06.2022. Gemäss Erklärung des Verwaltungsrates vom 30.06.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Ferax Treuhand AG (CHE-106.507.226), in Zürich, Revisionsstelle.
Publication number: 1951513, Commercial Registry Office Aargau, (400)
1solution AG, in Niederrohrdorf, CHE-101.288.689, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2014, Publ. 1501217).
Ausgeschiedene Personen und erloschene Unterschriften:
Mantadakis, Iosif, von Zürich, in Kloten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.