• Albit Informatik AG

    SG
    deleted
    Register number: CH-320.3.034.995-6
    Sector: IT services

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Insbesondere EDV-Beratung, -Organisation, -Analyse, -Programmierung und -Serviceleistungen sowie Vertrieb von Standard-Paketen und allgemeinen Software-Produkten. Die Gesellschaft kann Liegenschaften erwerben, überbauen und veräussern sowie sich an andern Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    H. Keller Revision und Treuhand AG
    St. Gallen <2004 21.05.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • AEDV Projekt AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Albit Informatik 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 98/2012 - 22.05.2012
    Categories: Deletion, Merger

    Publication number: 6687784, Commercial Registry Office St. Gallen, (320)

    Albit Informatik AG, in St. Gallen, CH-320.3.034.995-6, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2011, S. 6, Publ. 5971276). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die GUS Schweiz AG, in St. Gallen (CH- 320.3.048.871-6), über. Die Gesellschaft wird gelöscht.

    SOGC 2/2011 - 04.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 5971276, Commercial Registry Office St. Gallen, (320)

    Albit Informatik AG, in St. Gallen, CH-320.3.034.995-6, Aktiengesellschaft (SHAB Nr. 90 vom 13.05.2008, S. 13, Publ. 4472132).

    Eingetragene Personen neu oder mutierend:
    Eigenmann, Guido, von Waldkirch, in Wittenbach, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kronbühl (Wittenbach)];
    H. Keller Revision und Treuhand AG (CH-320.3.032.930-7), in Wittenbach, Revisionsstelle [bisher: H. Keller Revision und Treuhand AG, in Kronbühl (Wittenbach)]. [behördliche Umbenennung].

    SOGC 90/2008 - 13.05.2008
    Categories: Miscellaneous changes

    Publication number: 4472132, Commercial Registry Office St. Gallen, (320)

    Albit Informatik AG, in St. Gallen, CH-320.3.034.995-6, Aktiengesellschaft (SHAB Nr. 236 vom 08.12.2003, S. 11, Publ. 2018372).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofstetter, Stephan, von Schänis, in Untereggen, mit Kollektivunterschrift zu zweien;
    Allgäuer, Gerhard, österreichischer Staatsangehöriger, in Feldkirch (A), mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Imthurn, Peter, von Opfertshofen SH, in Berg SG, Mitglied, ohne Zeichnungsberechtigung.

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