• borema IT solutions ag

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    Register number: CH-320.3.056.752-8
    Sector: IT services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About borema IT solutions ag

    • borema IT solutions ag from Schwarzenbach SG operates in the sector «IT services» and is active.
    • The management consists of one person. The company was founded on 04.02.2005.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.01.2023.
    • In the commercial register the company borema IT solutions ag is registered under the UID CHE-112.221.175.
    • Companies with an identical address: Borema Holding AG, Borema Umwelttechnik AG.

    Management (1)

    newest board members

    Markus Tanner

    newest authorized signatories

    Markus Tanner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Projektierung, Erstellung und Handel von EDV-Hard- und Softwarelösungen, elektronischen Geräten sowie Beratung und Schulung von Unternehmungen und Organisationen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Firmen und Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gebert Revision AG
    Wil (SG) 18.01.2023

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    Former auditor (1)
    Name City Since Until
    Gebert Treuhand
    Wil (SG) 10.02.2005 17.01.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: borema IT solutions 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 230118/2023 - 18.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005655298, Commercial Registry Office St. Gallen, (320)

    borema IT solutions ag, in Jonschwil, CHE-112.221.175, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2018, S.0, Publ. 3966365).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gebert Treuhand, in Wil SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gebert Revision AG (CHE-219.027.752), in Wil SG, Revisionsstelle.

    SOGC 2/2018 - 04.01.2018
    Categories: Change in management

    Publication number: 3966365, Commercial Registry Office St. Gallen, (320)

    borema IT solutions ag, in Jonschwil, CHE-112.221.175, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2011, Publ. 6485758).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tischer, Roland, von Uzwil, in Wil SG, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Tischer, Beatrice, von Uzwil, in Wil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 254/2011 - 30.12.2011
    Categories: Change of company address

    Publication number: 6485758, Commercial Registry Office St. Gallen, (320)

    borema IT solutions ag, in Jonschwil, CH-320.3.056.752-8, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2005, S. 12, Publ. 2694972).

    Domizil neu:
    Poststrasse 7, 9536 Schwarzenbach.

    Hit list

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