• Acentix AG

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    Register number: CH-170.4.004.220-8
    Sector: IT services

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Acentix AG

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    About Acentix AG

    • Acentix AG from Ziegelbrücke operates in the sector «IT services» and is active.
    • The management consists of 3 persons. The company was founded on 03.04.2003.
    • On the 26.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-110.054.280.
    • Companies with the same address as Acentix AG: ACTEN AG, ASSEPRO Brokerage AG, ATR Advanced Technology AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Dienstleistungen im Bereich Informatik; kann Vertretungen übernehmen sowie Hardware und Software vertreiben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Falconia AG
    Zug 04.02.2005 19.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Acentix GmbH
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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: Acentix 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 210526/2021 - 26.05.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005192168, Commercial Registry Office Glarus

    Acentix AG, in Glarus Nord, CHE-110.054.280, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2011, S.0, Publ. 6094294).

    Domizil neu:
    Turbinenweg 6, 8866 Ziegelbrücke.

    Eingetragene Personen neu oder mutierend:
    Bayard, Lukas, von Gommiswald, in Uznach, mit Kollektivunterschrift zu zweien.

    SOGC 61/2011 - 28.03.2011
    Categories: Merger, Change of company address, Change in management

    Publication number: 6094294, Commercial Registry Office Glarus, (160)

    Acentix AG, in Niederurnen, CH-170.4.004.220-8, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2010, S. 7, Publ. 5778332).

    Sitz neu:
    Glarus Nord.

    Domizil neu:
    Turbinenweg 2, 8866 Ziegelbrücke. Infolge Fusion per 01.01.2011 der bisherigen Gemeinden Bilten, Niederurnen, Oberurnen, Näfels, Mollis, Filzbach, Obstalden und Mühlehorn zur Einheitsgemeinde Glarus Nord, musste als neuer Sitz die neue politische Gemeinde Glarus Nord von Amtes wegen im Handelsregister eingetragen werden.

    Eingetragene Personen neu oder mutierend:
    Dürst, René, von Glarus Nord, in Haslen (Glarus Süd), Präsident, mit Einzelunterschrift [bisher: von Mühlehorn, in Netstal].

    SOGC 161/2010 - 20.08.2010
    Categories: Change of auditors

    Publication number: 5778332, Commercial Registry Office Glarus, (160)

    Acentix AG, in Niederurnen, CH-170.4.004.220-8, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2005, S. 10, Publ. 3139658).

    Statutenänderung:
    30.06.2010. Gemäss Erklärung des Verwaltungsrates vom 30.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Falconia AG, in Zug, Revisionsstelle.

    Hit list

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