• bSquare AG

    ZH
    active
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    Register number: CH-020.3.024.588-4
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About bSquare AG

    • bSquare AG has its legal headquarters in Zürich, is active and operates in the sector «IT services».
    • bSquare AG was founded on 22.05.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.06.2025.
    • The company is registered in the commercial register ZH under the UID CHE-109.041.448.
    • Companies with an identical address: 90 square meters Zürich GmbH, AF AcquiCo Gamma AG, AFINUM Management AG.

    Management (1)

    newest board members

    Christian Hidber

    newest authorized signatories

    Christian Hidber

    Executive board

    Christian Hidber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Informationstechnologie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Steuer-Bilanz-Treuhand AG
    Zürich 17.05.2006 10.02.2009
    Walter Müller, Wirtschafts- und Unternehmensberatung
    Wollerau <2004 16.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • bSquare
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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: bSquare 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 250618/2025 - 18.06.2025
    Categories: Change of company address

    Publication number: HR02-1006358749, Commercial Registry Office Zurich, (20)

    bSquare AG, in Zürich, CHE-109.041.448, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730007).

    Domizil neu:
    Dufourstrasse 48, 8008 Zürich.

    SOGC 230424/2023 - 24.04.2023
    Categories: Change in management

    Publication number: HR02-1005730007, Commercial Registry Office Zurich, (20)

    bSquare AG, in Zürich, CHE-109.041.448, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2017, Publ. 3953979).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofer, Gerhard Martin, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250/2017 - 27.12.2017
    Categories: Change of company address

    Publication number: 3953979, Commercial Registry Office Zurich, (20)

    bSquare AG, in Zürich, CHE-109.041.448, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2009, Publ. 4872800).

    Domizil neu:
    Zähringerstrasse 26, 8001 Zürich.

    Hit list

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