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About AD Solution AG
- AD Solution AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The company was founded on 08.02.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.06.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.428.253.
- On the same address as AD Solution AG there are 143 other active companies registered. These include: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.
Commercial register information
Entry in the commercial register
08.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.349-4
UID/VAT
CHE-113.428.253
Sector
IT services
Purpose (Original language)
Handel mit Produkten aller Art im IT-Bereich sowie Erbringung von damit verbundenen Dienstleistungen für eigene und fremde Rechnung; kann Beteiligungen und Grundeigentum erwerben, belasten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SEFID Revision AG | Cham | 19.11.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 18.09.2024 | 18.11.2024 | |
| Burch & Partner Consulting GmbH | Zug | 14.02.2007 | 17.09.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AD Solution 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: HR02-1006348797, Commercial Registry Office Zug, (170)
AD Solution AG, in Zug, CHE-113.428.253, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2024, Publ. 1006182061).
Ausgeschiedene Personen und erloschene Unterschriften:
Schott, Steffen, deutscher Staatsangehöriger, in Kirchheim bei München (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hien, Andreas, deutscher Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006182061, Commercial Registry Office Zug, (170)
AD Solution AG, in Zug, CHE-113.428.253, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2024, Publ. 1006132232).
Ausgeschiedene Personen und erloschene Unterschriften:
SRG Schweizerische Revisionsgesellschaft AG (CHE-114.008.020), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SEFID Revision AG (CHE-101.379.211), in Cham, Revisionsstelle.
Publication number: HR02-1006132232, Commercial Registry Office Zug, (170)
AD Solution AG, in Zug, CHE-113.428.253, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006059773).
Ausgeschiedene Personen und erloschene Unterschriften:
Burch & Partner Consulting GmbH, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SRG Schweizerische Revisionsgesellschaft AG (CHE-114.008.020), in Zürich, Revisionsstelle.
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.