• Ambit Schweiz AG

    ZH
    active
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    Register number: CH-100.3.007.123-3
    Sector: IT services

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Ambit Schweiz AG

    • Ambit Schweiz AG has its legal headquarters in Wallisellen and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management of the company Ambit Schweiz AG consists of 17 persons.
    • The company has last modified its commercial register entry on 26.03.2025. All previous commercial register entries are available under «Notifications».
    • The company Ambit Schweiz AG is registered under the UID CHE-102.958.848.
    • There are 45 other active companies registered at the same address. These include: 3imi Group GmbH, adelp Treuhand & Beratung KIG, adfocus GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erstellung, den Vertrieb und die Vermittlung von Produkten sowie Dienstleistungen für Organisation, Informationsverarbeitung und Telekommunikation, das Erbringen von Service und Unterstützungsleistungen im Umfeld der Informationsverarbeitung und Informationstechnologie. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen, Geschäftsstellen oder Vertretungen im In- und Ausland errichten sowie andere Unternehmen erwerben oder sich an anderen Unternehmen beteiligen. Sie kann auf eigene oder fremde Rechnung Vermögenswerte verwalten, insbesondere Liegenschaften erwerben, finanzieren, erstellen, verwalten und veräussern. Sie kann Patent-, Lizenz- und andere Immaterialgüterrechtsgeschäfte tätigen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kronenberger Treuhand AG
    Luzern 06.06.2012

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    Former auditor (1)
    Name City Since Until
    REVITREU AG in Liquidation
    Winterthur <2004 05.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Ambit Suisse SA
    • Ambit Switzerland Ltd.
    • Ambit Svizzera SA
    • WIKA Systems Schweiz AG
    • Interclames AG
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    Branches (3)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ambit Schweiz 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 250326/2025 - 26.03.2025
    Categories: Change in management

    Publication number: HR02-1006291551, Commercial Registry Office Zurich, (20)

    Ambit Schweiz AG, in Wallisellen, CHE-102.958.848, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2025, Publ. 1006235880).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bosshart, Nico Michael, von Fischingen, in Oberengstringen, mit Kollektivprokura zu zweien.

    SOGC 250123/2025 - 23.01.2025
    Categories: Change of company address

    Publication number: HR02-1006235880, Commercial Registry Office Zurich, (20)

    Ambit Schweiz AG, in Wetzikon (ZH), CHE-102.958.848, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2024, Publ. 1006045805).

    Statutenänderung:
    30.12.2024.

    Sitz neu:
    Wallisellen.

    Domizil neu:
    Richtistrasse 2, 8304 Wallisellen.

    SOGC 240603/2024 - 03.06.2024
    Categories: Change in management

    Publication number: HR02-1006045805, Commercial Registry Office Zurich, (20)

    Ambit Schweiz AG, in Wetzikon (ZH), CHE-102.958.848, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2024, Publ. 1005968732).

    Eingetragene Personen neu oder mutierend:
    Bosshart, Nico Michael, von Fischingen, in Oberengstringen, mit Kollektivprokura zu zweien;
    Huber, Andreas, von Herisau, in Winterthur, mit Kollektivprokura zu zweien.

    Hit list

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