Reports for ARTSystems AG
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About ARTSystems AG
- ARTSystems AG has its legal headquarters in Oberwil b. Zug, is active and operates in the sector «IT services».
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 04.08.2020. All previous commercial register entries are available under «Notifications».
- ARTSystems AG is registered in the Canton of ZG under the UID CHE-104.537.802.
- Anna-Elisabeth Marx Gmbh, Duenders GmbH, Linsi Immobilien AG are registered at the same address.
Commercial register information
Entry in the commercial register
02.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.125-3
UID/VAT
CHE-104.537.802
Sector
IT services
Purpose (Original language)
Erbringung von Informatikdienstleistungen jeder Art sowie Durchführung von Forschungs- und Entwicklungsarbeiten für Informatik-Anwendungen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fidinter AG | Zürich | 11.07.2005 | 08.07.2009 | |
Ernst & Young AG | Zug | <2004 | 10.07.2005 |
Other company names
Past and translated company names
- ARTSystems LTD
- ARTSystems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARTSystems 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: HR02-1004951125, Commercial Registry Office Zug, (170)
ARTSystems AG, in Zug, CHE-104.537.802, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936431).
Eingetragene Personen neu oder mutierend:
Ali Khan, Osman, von Zürich und Retschwil, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Neuheim];
Ali Khan, Rita, von Zürich und Retschwil, in Zug, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: von Stein (AR), Zürich und Retschwil, in Neuheim].
Publication number: HR02-1004936431, Commercial Registry Office Zug, (170)
ARTSystems AG, in Neuheim, CHE-104.537.802, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2014, S.0, Publ. 1562919).
Statutenänderung:
01.07.2020.
Sitz neu:
Zug.
Domizil neu:
Leimatt A, 6317 Oberwil b. Zug.
Publication number: 1562919, Commercial Registry Office Zug, (170)
ARTSystems AG, in Zug, CHE-104.537.802, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2009, S. 36, Publ. 5125066).
Statutenänderung:
05.06.2014.
Sitz neu:
Neuheim.
Domizil neu:
Obere Rainstrasse 42, 6345 Neuheim.
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.