Age of the company
28 yearsCapital in CHF
500'000Active brands
0Reports for ABB Information Systems 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
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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 ABB Information Systems AG
- ABB Information Systems AG is a Company limited by shares (AG) with its legal headquarters in Zürich. ABB Information Systems AG belongs to the industry «IT services» and is currently active.
- The management has 11 active persons registered.
- The company has last changed their commercial register entry on 07.11.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-104.327.825.
- The address is identical with 8 other active companies. These include: ABB Asea Brown Boveri Ltd, ABB Capital AG, ABB Equity AG.
Management (11)
newest board members
Martin Zetterberg,
Alexandros Joannou,
Marco Cornelli,
Martin C. Wyss,
Robert Paquet
newest authorized signatories
Attila Takáts,
Rebecca Moflag,
Martin Zetterberg,
Alexandros Joannou,
Marco Cornelli
Commercial register information
Entry in the commercial register
03.10.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.553-3
UID/VAT
CHE-104.327.825
CHE-116.265.869 VAT
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Planung, Umsetzung und Betreuung globaler Prozesse in der ABB Gruppe; kann technische und administrative Beratungs- und Unterstützungsleistungen tätigen, Vertretungen übernehmen sowie Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 13.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 12.07.2018 | |
Other company names
Past and translated company names
- ABB Information Systems SA
- ABB Information Systems Ltd
- ABB Group Processes AG
- ABB Global Processes AG
- ABB Equipment Marketing Ltd
Ownership structure
Holdings
Newest SOGC notifications: ABB Information 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
Publication number: HR02-1005877899, Commercial Registry Office Zurich, (20)
ABB Information Systems AG, in Zürich, CHE-104.327.825, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005794191).
Ausgeschiedene Personen und erloschene Unterschriften:
Eckert, Thomas, von Lengnau (AG), in Lengnau (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Moflag, Rebecca, deutsche Staatsangehörige, in Zürich, mit Kollektivunterschrift zu zweien;
Takáts, Attila, ungarischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005794191, Commercial Registry Office Zurich, (20)
ABB Information Systems AG, in Zürich, CHE-104.327.825, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2022, Publ. 1005479419).
Ausgeschiedene Personen und erloschene Unterschriften:
Fürer, Thomas, von Baar, in Rapperswil-Jona, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005479419, Commercial Registry Office Zurich, (20)
ABB Information Systems AG, in Zürich, CHE-104.327.825, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005136685).
Ausgeschiedene Personen und erloschene Unterschriften:
Ziegler, Armin, deutscher Staatsangehöriger, in Biberstein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zetterberg, Martin, schwedischer Staatsangehöriger, in Gipf-Oberfrick, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kilchberg (ZH), ohne eingetragene Funktion, 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.