• bibliotheca Switzerland AG

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    Register number: CH-170.3.025.547-3
    Sector: IT services

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    3,8 Mio.

    Employees

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    Active brands

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    About bibliotheca Switzerland AG

    • bibliotheca Switzerland AG has its legal headquarters in Rotkreuz, is active and operates in the sector «IT services».
    • The company was founded on 30.04.2002.
    • The most recent commercial register change was made on 31.10.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-109.545.648.
    • Companies with the same address as bibliotheca Switzerland AG: bibliotheca Group GmbH, casalino ag, HW Spritzwerk Rotkreuz AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung, Herstellung und weltweiter Vertreib von RFID-Systemen, insbesondere Bibliothekssystemen sowie Beratung und Erbringung von Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 15.05.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (5)
    Name City Since Until
    RSM Audit Switzerland SA
    Genève 05.11.2019 14.05.2024
    Rödl & Partner AG
    Zürich 29.10.2014 04.11.2019
    KPMG AG
    Zürich 26.10.2011 28.10.2014
    BDO AG
    Zürich 29.08.2007 25.10.2011
    A. Emmenegger AG
    Zug <2004 28.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • bibliotheca Switzerland Inc.
    • bibliotheca Switzerland SA
    • bibliotheca Switzerland Ltd
    • Bibliotheca RFID Library Systems AG
    • Bibliotheca RFID Library Systems SA
    • Bibliotheca RFID Library Systems Inc.
    • Bibliotheca RFID Library Systems Ltd
    Would you like to update the company name? Click here.

    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: bibliotheca Switzerland 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 241031/2024 - 31.10.2024
    Categories: Change in management

    Publication number: HR02-1006167180, Commercial Registry Office Zug, (170)

    bibliotheca Switzerland AG, in Risch, CHE-109.545.648, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2024, Publ. 1006032377).

    Eingetragene Personen neu oder mutierend:
    Aufermann, Thomas, deutscher Staatsangehöriger, in Köln (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240515/2024 - 15.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006032377, Commercial Registry Office Zug, (170)

    bibliotheca Switzerland AG, in Risch, CHE-109.545.648, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909798).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RSM Audit Switzerland SA (CHE-112.665.603), in Carouge (GE), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MAZARS SA (CHE-107.861.311), in Vernier, Revisionsstelle.

    SOGC 231214/2023 - 14.12.2023
    Categories: Change in management

    Publication number: HR02-1005909798, Commercial Registry Office Zug, (170)

    bibliotheca Switzerland AG, in Risch, CHE-109.545.648, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2023, Publ. 1005878292).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burstein, Michael, amerikanischer Staatsangehöriger, in Bellevue (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hangartner, Benno, von Hüntwangen, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Grillo, Joseph James, genannt Joe, amerikanischer Staatsangehöriger, in Dallas (US), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Hopwood, James Stephen, genannt Jim, britischer Staatsangehöriger, in Manchester (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Lüthold, Fabian, von Alpnach, in Root, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: von Luzern, Prokurist, mit Kollektivprokura zu zweien].

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