Age of the company
24 yearsCapital in CHF
750'000Active brands
0Reports for Abacus Business Solutions AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Abacus Business Solutions AG
- Abacus Business Solutions AG is currently active and the industry «Operation of a publishing agency (analog/digital)». The legal headquarters are in Thalwil.
- The management has 4 active persons registered.
- 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 15.06.2022.
- The UID registered in the commercial register of ZH is CHE-108.379.382.
Management (4)
newest board members
newest authorized signatories
Christian Willi Huber,
Nadine Olivia Winkler,
Marcel Kupferschmied,
Daniel Senn
Executive board
Commercial register information
Entry in the commercial register
19.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thalwil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.181-3
UID/VAT
CHE-108.379.382
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Vertrieb von Software, den Handel mit Hardware, die betriebswirtschaftliche Beratung, die Durchführung von Organisationen und Schulungen und die Vergabe und Nutzung von Lizenzen. Sie kann Software auch herstellen. Sie kann weitere Tätigkeitsgebiete angliedern und sich ferner an anderen Unternehmen jeglicher Art beteiligen und solche übernehmen. Sie kann auch Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 03.09.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contrag Consulting + Treuhand AG | Gossau (SG) | 19.07.2007 | 02.09.2019 | |
| hafner treuhand & revisions GmbH | Stäfa | 03.06.2004 | 18.07.2007 | |
| Universa Treuhand AG | Wangen-Brüttisellen | <2004 | 02.06.2004 | |
Other company names
Past and translated company names
- Arco Software AG
Ownership structure
Holdings
Newest SOGC notifications: Abacus Business 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
Publication number: HR02-1005495580, Commercial Registry Office Zurich, (20)
Abacus Business Solutions AG, in Thalwil, CHE-108.379.382, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2020, Publ. 1004826689).
Ausgeschiedene Personen und erloschene Unterschriften:
Günther, Roland, von Uzwil, in Gais, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Huber, Christian, von Unterlunkhofen, in Trogen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004826689, Commercial Registry Office Zurich, (20)
Abacus Business Solutions AG, in Thalwil, CHE-108.379.382, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764427).
Eingetragene Personen neu oder mutierend:
Kupferschmied, Marcel, von Zürich, in Churwalden, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Wädenswil].
Publication number: HR02-1004764427, Commercial Registry Office Zurich, (20)
Abacus Business Solutions AG, in Thalwil, CHE-108.379.382, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2019, Publ. 1004707567).
Eingetragene Personen neu oder mutierend:
Winkler, Nadine Olivia, von Adliswil, in Zürich, mit Kollektivunterschrift zu zweien [bisher: in Adliswil].
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.