• a!tec Group AG

    GR
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    Register number: CH-350.3.010.808-9
    Sector: IT services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About a!tec Group AG

    • a!tec Group AG has its legal headquarters in Susch, is active and operates in the sector «IT services».
    • The company was founded on 19.03.2010 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 24.08.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GR under the UID CHE-115.530.796.
    • Companies with the same address as a!tec Group AG: Fundaziun SCHWEIZERHOF, SAT4M2M AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, Produktion und den Vertrieb von elektronischen Geräten und Software sowie den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen aller Art. Sie kann Finanzierungen aller Art vornehmen und Leitungs- und Kontrollaufgaben bei Unternehmen wahrnehmen, an denen sie direkt oder indirekt beteiligt ist; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • altec Group AG
    • INOVA Technology Group AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: a!tec Group 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 230824/2023 - 24.08.2023
    Categories: Merger

    Publication number: HR02-1005823024, Commercial Registry Office Graubünden

    a!tec Group AG, in Zernez, CHE-115.530.796, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747541).

    Fusion:
    Übernahme der Aktiven und Passiven der INOVA Multimedia (Schweiz) GmbH (CHE-383.539.746), in Oetwil am See, gemäss Fusionsvertrag vom 12.05.2023 und Bilanz per 30.04.2023. Aktiven von CHF 650'001.00 und Passiven (Fremdkapital) von CHF 630'521.15 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 230516/2023 - 16.05.2023
    Categories: Change in management

    Publication number: HR02-1005747541, Commercial Registry Office Graubünden

    a!tec Group AG, in Zernez, CHE-115.530.796, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2018, Publ. 1004514174).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Uslar, Carl Alexander, von Davos, in Hünenberg, Mitglied und Sekretär, mit Kollektivunterschrift zu zweien.

    SOGC 181206/2018 - 06.12.2018
    Categories: Change of company name

    Publication number: HR02-1004514174, Commercial Registry Office Graubünden, (350)

    Berichtigung des im SHAB Nr. 235 vom 04.12.2018, publizierten TR-Eintrags Nr. 5'452 vom 29.11.2018 altec Group AG, in Zernez, CHE-115.530.796, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2018, Publ. 1004511914).

    Firma neu:
    a!tec Group AG. [nicht: altec Group AG].

    Hit list

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