• bitaya group ag

    ZH
    active
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    Register number: CH-020.4.020.289-4
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    600'000

    Employees

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    Active brands

    0

    Reports for bitaya group ag

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    About bitaya group ag

    • bitaya group ag is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zürich.
    • The management consists of 6 persons. The company was founded on 02.07.1999.
    • On the 14.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZH under the UID CHE-105.197.784.
    • There are 16 other active companies registered at the same address. These include: ATP architekten ingenieure Zürich AG, audiotours GmbH, bitaya services ag.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art und insbesondere an Unternehmen, welche die Erbringung von Dienstleistungen auf dem Gebiet der Informationstechnologie bezwecken. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TAXBARGAIN AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • bitaya group sa
    • bitaya group ltd
    • getunik ag
    • getunik GmbH
    • Unik Neue Medien GmbH
    • Extrovision GmbH
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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: bitaya 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 250814/2025 - 14.08.2025
    Categories: Change in management

    Publication number: HR02-1006408164, Commercial Registry Office Zurich, (20)

    bitaya group ag, in Zürich, CHE-105.197.784, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2025, Publ. 1006383033).

    Eingetragene Personen neu oder mutierend:
    Unterweger, Jürg Thomas, von Schlieren, in Zürich, mit Kollektivunterschrift zu zweien [bisher: in Oberengstringen].

    SOGC 250714/2025 - 14.07.2025
    Categories: Change in management

    Publication number: HR02-1006383033, Commercial Registry Office Zurich, (20)

    bitaya group ag, in Zürich, CHE-105.197.784, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2015, S.0, Publ. 2306599).

    Eingetragene Personen neu oder mutierend:
    Meier, Alex, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 149/2015 - 05.08.2015
    Categories: Change in management

    Publication number: 2306599, Commercial Registry Office Zurich, (20)

    bitaya group ag, in Zürich, CHE-105.197.784, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2015, Publ. 2211917).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schefer, Stefan Andreas, von Zürich, in Maur, mit Kollektivunterschrift zu zweien.

    Hit list

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