Reports for at rete ag
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About at rete ag
- at rete ag is currently active and the industry «IT services». The legal headquarters are in Zürich.
- The management of the company at rete ag, which was founded on the 28.02.1997, consists of 10 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.08.2024.
- The company's UID is CHE-108.560.390.
- The company at rete ag has currently registered 2 different trademarks or applications for trademarks.
- 'Flamberg-Stiftung', Arkle GmbH, ArkMed AG are registered at the same address.
Management (10)
newest board members
Serge Dominique Ballinari,
Adrian Schmidlin,
Martin Strässler,
Dr. Hans Rudolf Trüeb
newest authorized signatories
David Eberle,
Serge Dominique Ballinari,
Manuel Renato Zoro-Schärer,
Michael Kaufmann,
Lorenz Stephan Uebelhart
Executive board
Commercial register information
Entry in the commercial register
28.02.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.019.493-3
UID/VAT
CHE-108.560.390
Sector
IT services
Purpose (Original language)
Erbringung von Informatik-, Telecom- und Internetdienstleistungen in allen Branchen im In- und Ausland; kann Grundstücke, Lizenzen und Patente erwerben sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- at rete sa
- at rete ltd
- At Rete Corporate Networking AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ATRETE | 20.01.1998 | active | 05527/1997 |
| ATRETE | 20.01.1998 | active | 05527/1997 |
Newest SOGC notifications: at rete 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: HR02-1006111442, Commercial Registry Office Zurich, (20)
at rete ag, in Zürich, CHE-108.560.390, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2020, Publ. 1004818860).
Ausgeschiedene Personen und erloschene Unterschriften:
Chappuis, Michel, von Rivaz, in Nürensdorf, Direktor, mit Kollektivunterschrift zu zweien;
Haug, Urs, von Weiningen ZH, in Weiningen ZH, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Eberle, David, von Einsiedeln, in Oberrüti, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004818860, Commercial Registry Office Zurich, (20)
at rete ag, in Zürich, CHE-108.560.390, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2019, Publ. 1004702937).
Ausgeschiedene Personen und erloschene Unterschriften:
Klee, Anton, von Reute AR, in Zürich, Mitglied des Verwaltungsrates, Direktor, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ballinari, Serge Dominique, von Monteggio, in Eschenbach (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Kaufmann, Michael, von Wauwil, in Dürnten, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien];
Zoro-Schärer, Manuel Renato, von Vordemwald, in Wettingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004702937, Commercial Registry Office Zurich, (20)
at rete ag, in Zürich, CHE-108.560.390, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2019, Publ. 1004633204).
Domizil neu:
Dufourstrasse 90, 8008 Zürich.
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.