• A.B.S. Advanced Business Software & Capital Management AG

    SZ
    active
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    Register number: CH-020.3.007.884-6
    Sector: IT services

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About A.B.S. Advanced Business Software & Capital Management AG

    • A.B.S. Advanced Business Software & Capital Management AG is currently active and the industry «IT services». The legal headquarters are in Schindellegi.
    • The management consists of one person. The company was founded on 07.11.1996.
    • The last commercial register change was made on 08.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • A.B.S. Advanced Business Software & Capital Management AG is registered in the Canton of SZ under the UID CHE-104.361.590.
    • There are 63 other active companies that have registered an identical address. These include: Adam Electronics, Adrenalin Tours AG, Album Holding AG.

    Management (1)

    newest board members

    Michael Nyffeler

    newest authorized signatories

    Michael Nyffeler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt Börseninformationsdienst, Vermietung und Verkauf von Computerhandelssystemen, institutionelles Brokerage, Vermögensverwaltung und Consulting. Geänderte Nebenzwecke gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Nyffeler Treuhand- & Consulting AG
    Feusisberg <2004 07.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: A.B.S. Advanced Business Software & Capital Management 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 220608/2022 - 08.06.2022
    Categories: Change of company address

    Publication number: HR02-1005490209, Commercial Registry Office Schwyz, (130)

    A.B.S. Advanced Business Software & Capital Management AG, in Feusisberg, CHE-104.361.590, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2016, S.0, Publ. 2661027).

    Domizil neu:
    Einsiedlerstrasse 21, 8834 Schindellegi.

    SOGC 29/2016 - 11.02.2016
    Categories: Miscellaneous changes

    Publication number: 2661211, Commercial Registry Office Zug, (170)

    A.B.S. Advanced Business Software & Capital Management AG, in Zug, CHE-104.361.590, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2012, Publ. 6908670). Die Firma wird infolge Verlegung des Sitzes nach Feusisberg im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 29/2016 - 11.02.2016
    Categories: Change in capital, Change of company address

    Publication number: 2661027, Commercial Registry Office Schwyz, (130)

    A.B.S. Advanced Business Software & Capital Management AG, bisher in Zug, CHE-104.361.590, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2012, Publ. 6908670).

    Gründungsstatuten:
    27.09.2012.

    Statutenänderung:
    01.02.2016.

    Sitz neu:
    Feusisberg.

    Domizil neu:
    Chaltenbodenstrasse 6c, 8834 Schindellegi.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen sind nicht publikationspflichtig.].

    Hit list

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