Age of the company
20 yearsCapital in CHF
3,0 Mio.Active brands
0Branches (1)
Reports for Abacus Research AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Abacus Research AG
- Abacus Research AG with its legal headquarters in Wittenbach is a Company limited by shares (AG) from the sector «IT services». Abacus Research AG is active.
- The management of the company Abacus Research AG consists of 21 persons. The foundation of the company took place on 29.12.2003.
- The commercial register entry of the company was last modified on 04.04.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of SG is CHE-110.365.544.
- Companies with the same address as Abacus Research AG: Abacus Software AG, Cenote AG, DeepCloud AG.
Management (21)
newest board members
Daniel Senn,
Christian Willi Huber,
Claudio Hintermann,
Eliano Ramelli,
Peter Winkler
newest authorized signatories
Alfred Paul Koller,
Daniel Senn,
Alexander Felix Vetter,
Christian Willi Huber,
Andrea Henny Tams
Commercial register information
Entry in the commercial register
29.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wittenbach
Commercial Registry Office
SG
Commercial register number
CH-320.3.054.594-2
UID/VAT
CHE-110.365.544
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Herstellung und den Handel mit Software, den Handel mit Hardware (Vermittlung und Übernahme von Vertretungen), die betriebswirtschaftliche Beratung, die Durchführung von Organisationen und Schulungen und die Vergabe und Nutzung von Lizenzen. 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 | 19.09.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contrag Consulting + Treuhand AG | Gossau (SG) | 07.08.2008 | 18.09.2019 | |
| PricewaterhouseCoopers AG | St. Gallen | <2004 | 06.08.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Abacus Research 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: HR02-1006000743, Commercial Registry Office St. Gallen, (320)
Abacus Research AG, in Wittenbach, CHE-110.365.544, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2024, Publ. 1005957493).
Eingetragene Personen neu oder mutierend:
Koller, Alfred Paul, von Wildhaus-Alt St. Johann, in St. Gallen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005957493, Commercial Registry Office St. Gallen, (320)
Abacus Research AG, in Wittenbach, CHE-110.365.544, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2023, Publ. 1005882150).
Weitere Adressen:
Place de la Gare 2c, 2502 Biel/Bienne.
Zweigniederlassung neu:
[Folgende Zweigniederlassung ist aufgehoben worden:] [gestrichen: Biel/Bienne (CHE-299.555.124)].
Publication number: HR02-1005882150, Commercial Registry Office St. Gallen, (320)
Abacus Research AG, in Wittenbach, CHE-110.365.544, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769376).
Ausgeschiedene Personen und erloschene Unterschriften:
Nuzzolo, Stephan, von Grindelwald, in Biel/Bienne, mit Kollektivprokura zu zweien;
Seitz-Strittmatter, Yvonne Anita, von Berneck, in Wittenbach, mit Kollektivprokura 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.