• Brabender Systems GmbH

    ZG
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    Register number: CH-170.3.031.491-1
    Sector: IT services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About Brabender Systems GmbH

    • Brabender Systems GmbH from Unterägeri operates in the sector «IT services» and is active.
    • The company was founded on 20.11.2007 and has 3 persons in its management.
    • The last commercial register change was made on 05.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Brabender Systems GmbH is registered in the Canton of ZG under the UID CHE-113.935.662.
    • ARNENCO GmbH, Arnold & Partner, Brabender Datacenters GmbH have the same address as Brabender Systems GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Herstellung und Vertrieb von Telematikgeräten; kann Garantien zugunsten von verbundenen Gesellschaften stellen, sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, halten und veräussern, Vermittlungsgeschäfte aller Art durchführen sowie Beratung im Transaktionsbereich gegen Provision erbringen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audvisa Revisions AG
    Risch 05.09.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 09.03.2023 04.09.2024
    REVICONTA GmbH
    Rothenburg 14.02.2020 08.03.2023
    EMAS Management & Auditing AG
    Unterägeri 03.07.2009 13.02.2020
    Onestra AG
    Hünenberg 26.11.2007 02.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Brabender Systems AG
    • BTS Telematics AG
    Would you like to update the company name? Click here.

    Branches (0)

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    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brabender Systems GmbH

    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 240905/2024 - 05.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006122490, Commercial Registry Office Zug, (170)

    Brabender Systems GmbH, in Unterägeri, CHE-113.935.662, Gesellschaft mit beschränkter Haftung (SHAB Nr. 48 vom 09.03.2023, Publ. 1005696539).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audvisa Revisions AG (CHE-194.162.030), in Risch, Revisionsstelle.

    SOGC 230309/2023 - 09.03.2023
    Categories: Change of auditors

    Publication number: HR02-1005696539, Commercial Registry Office Zug, (170)

    Brabender Systems GmbH, in Unterägeri, CHE-113.935.662, Gesellschaft mit beschränkter Haftung (SHAB Nr. 31 vom 14.02.2020, Publ. 1004830562).

    Ausgeschiedene Personen und erloschene Unterschriften:
    REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    SOGC 200214/2020 - 14.02.2020
    Categories: Change of auditors

    Publication number: HR02-1004830562, Commercial Registry Office Zug, (170)

    Brabender Systems GmbH, in Unterägeri, CHE-113.935.662, Gesellschaft mit beschränkter Haftung (SHAB Nr. 55 vom 20.03.2019, Publ. 1004591778).

    Ausgeschiedene Personen und erloschene Unterschriften:
    EMAS Management & Auditing AG (CHE-102.134.089), in Unterägeri, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Dündar, Berdan, von Zürich, in Zürich, Zeichnungsberechtigter, mit Einzelunterschrift;
    REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.

    Hit list

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