• Alpha-InfoTec AG

    ZG
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    Register number: CH-020.3.027.269-6
    Sector: Other Business-to-Business services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alpha-InfoTec AG

    • Alpha-InfoTec AG with its legal headquarters in Neuheim is a Company limited by shares (AG) from the sector «Other Business-to-Business services». Alpha-InfoTec AG is active.
    • The management of the company Alpha-InfoTec AG, which was founded on the 09.12.2003, consists of one person.
    • The company has last modified its commercial register entry on 15.06.2020. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-110.341.319.
    • Aar-Top GmbH, ACE Rent Eventmaterial GmbH, Adiso Treuhand Inh. S. Bucher are registered at the same address.

    Management (1)

    newest board members

    Jan Simon Gisler

    newest authorized signatories

    Jan Simon Gisler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Ein- und Verkauf, d.h. Handel, von Hardware, Erstellung, Entwicklung und Vertrieb von Hard- und Software mit der entsprechenden Beratung im In- und Ausland; Erbringen von Dienstleistungen aller Art im Informatikbereich und insbesondere im Bereich des Supports; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Simmen Treuhand AG
    Neuheim 11.06.2013 01.06.2020
    Kern Treuhand AG
    Dübendorf <2004 31.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Alpha-Akademie AG
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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: Alpha-InfoTec 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 200615/2020 - 15.06.2020
    Categories: Change in management

    Publication number: HR02-1004910566, Commercial Registry Office Zug, (170)

    Alpha-InfoTec AG, in Neuheim, CHE-110.341.319, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2020, Publ. 1004900596).

    Eingetragene Personen neu oder mutierend:
    Gisler, Jan Simon, von Isenthal, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Biberist].

    SOGC 200602/2020 - 02.06.2020
    Categories: Change of auditors

    Publication number: HR02-1004900596, Commercial Registry Office Zug, (170)

    Alpha-InfoTec AG, in Neuheim, CHE-110.341.319, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2013, S.0, Publ. 910851). Mit Erklärung vom 11.05.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Simmen Treuhand AG (CH-020.3.026.347-1), in Neuheim, Revisionsstelle.

    SOGC 110/2013 - 11.06.2013
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 910851, Commercial Registry Office Zug, (170)

    Alpha-Akademie AG, bisher in Zürich, CH-020.3.027.269-6, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2012, Publ. 6914600).

    Gründungsstatuten:
    24.11.2003.

    Statutenänderung:
    18.01.2013.

    Firma neu:
    Alpha-InfoTec AG.

    Sitz neu:
    Neuheim.

    Domizil neu:
    c/o Simmen Treuhand AG, Industriestrasse 3, 6345 Neuheim.

    Zweck neu:
    Ein- und Verkauf, d.h. Handel, von Hardware, Erstellung, Entwicklung und Vertrieb von Hard- und Software mit der entsprechenden Beratung im In- und Ausland;
    Erbringen von Dienstleistungen aller Art im Informatikbereich und insbesondere im Bereich des Supports;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Gisler, Jan Simon, von Isenthal, in Biberist, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bern];
    Simmen Treuhand AG (CH-020.3.026.347-1), in Neuheim, Revisionsstelle.

    Hit list

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