Reports for AS Infotrack AG
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About AS Infotrack AG
- AS Infotrack AG is currently active and the industry «IT services». The legal headquarters are in Unterkulm.
- There are 6 active persons registered in the management.
- The last commercial register change was made on 17.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of AG is CHE-106.751.795.
- The address is identical with 5 other active companies. These include: AS infotrack Holding AG, M&E Yalcin GmbH, MyPhysioFit AG.
Management (6)
newest board members
Andreas Gurtner,
Leandra Bruder,
Pascal Müller,
Daniel Kleiner,
Roger Müller
newest authorized signatories
Philip Suter,
Andreas Gurtner,
Leandra Bruder,
Pascal Müller,
Daniel Kleiner
Commercial register information
Entry in the commercial register
01.02.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterkulm
Commercial Registry Office
AG
Commercial register number
CH-130.0.004.293-3
UID/VAT
CHE-106.751.795
Sector
IT services
Purpose (Original language)
Erbringen von Dienstleistungen im Bereich der Informationstechnologie IT sowie Handel mit und Vermittlung von Hard- und Software; kann sich an Unternehmen beteiligen, immaterielle Werte verwalten, erwerben oder veräussern, Zweigniederlassungen errichten sowie Liegenschaften vermitteln, erwerben, finanzieren, erstellen, verwalten oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 07.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schibli Immobilien Treuhand AG Aarau | Aarau | <2004 | 06.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AS Infotrack 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: HR02-1006387605, Commercial Registry Office Aargau, (400)
AS Infotrack AG, in Unterkulm, CHE-106.751.795, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2024, Publ. 1006147372).
Eingetragene Personen neu oder mutierend:
Suter, Philip, von Seon, in Seon, mit Kollektivprokura zu zweien.
Publication number: HR02-1006147372, Commercial Registry Office Aargau, (400)
AS Infotrack AG, in Unterkulm, CHE-106.751.795, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2023, Publ. 1005875398).
Ausgeschiedene Personen und erloschene Unterschriften:
Schibli Treuhand und Verwaltungs AG (CHE-109.590.666), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Publication number: HR02-1005875398, Commercial Registry Office Aargau, (400)
AS Infotrack AG, in Unterkulm, CHE-106.751.795, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2023, Publ. 1005756025).
Eingetragene Personen neu oder mutierend:
Bruder, Leandra, von Seengen, in Seengen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Muhen];
Schibli Treuhand und Verwaltungs AG (CHE-109.590.666), in Aarau, Revisionsstelle [bisher: in Niederlenz].
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.