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Commercial register information
Entry in the commercial register
26.04.2017
Deletion from the commercial register
26.06.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.271-5
UID/VAT
CHE-406.581.000
Sector
Services for banks and credit institutions
Purpose (Original language)
Vertrieb von Nutzungsrechten an Software, sowie Erbringung von umfassenden IT-Dienstleistungen an Privatpersonen und Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 02.08.2024 | 25.06.2025 | |
Other company names
Past and translated company names
- AM-One Ltd
- AM-One SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AM-One 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: HR03-1006367057, Commercial Registry Office Zug, (170)
AM-One AG, in Steinhausen, CHE-406.581.000, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2025, Publ. 1006233754). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Expersoft Systems AG, in Steinhausen (CHE-107.438.705), über. Die Gesellschaft wird gelöscht.
Publication number: HR02-1006233754, Commercial Registry Office Zug, (170)
AM-One AG, in Steinhausen, CHE-406.581.000, Aktiengesellschaft (SHAB Nr. 148 vom 02.08.2024, Publ. 1006098757).
Ausgeschiedene Personen und erloschene Unterschriften:
Senggen, Hans Rudolf, von Obergoms, in Cham, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006098757, Commercial Registry Office Zug, (170)
AM-One AG, in Steinhausen, CHE-406.581.000, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793483). [gestrichen: Mit Erklärung vom 20.04.2017 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.