Age of the company
26 yearsCapital in CHF
100'000Active brands
2Branches (2)
Reports for Business Infrastructure Management AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Business Infrastructure Management AG
- Business Infrastructure Management AG has its legal headquarters in Zug, is active and operates in the sector «IT services».
- The management of the company Business Infrastructure Management AG consists of 4 persons. The foundation of the company took place on 29.12.1997.
- The last commercial register change was made on 22.06.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-106.836.575.
- View all information about the 2 trademarks registered by the company Business Infrastructure Management AG.
- Afibra-Handels AG, Contract Technical Services AG, Dudler & Partner AG are registered at the same address.
Management (4)
newest board members
Daniel Preda,
Kathrin Grimm,
Bogdan Ioan Preda,
Werner Alois Ulrich
newest authorized signatories
Daniel Preda,
Kathrin Grimm,
Bogdan Ioan Preda,
Werner Alois Ulrich
Commercial register information
Entry in the commercial register
29.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.835-2
UID/VAT
CHE-106.836.575
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratung, Forschung, Entwicklung, Herstellung und Unterhalt von Produkten im Bereich Informatik und Multimedia sowie Verkauf und Vermietung von Informatik-Produkten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RS-Treuhand René Stadelmann | Zug | <2004 | 11.08.2010 | |
Other company names
Past and translated company names
- Integrators AG
- IT Masters AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
12.05.2022 | active | 15937/2021 |
|
09.05.2022 | active | 15943/2021 |
Newest SOGC notifications: Business Infrastructure Management 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
Publication number: 2905301, Commercial Registry Office Zug, (170)
Business Infrastructure Management AG, in Zug, CHE-106.836.575, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2016, Publ. 2669021).
Ausgeschiedene Personen und erloschene Unterschriften:
Lichtenberger, Alexander, von Ulmiz, in Wettswil am Albis, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: 2669021, Commercial Registry Office Zug, (170)
Business Infrastructure Management AG, in Zug, CHE-106.836.575, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2014, Publ. 1775071).
Ausgeschiedene Personen und erloschene Unterschriften:
König, Marcel, von Wiggiswil, in Anwil, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lichtenberger, Alexander, von Ulmiz, in Wettswil am Albis, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: 1775071, Commercial Registry Office Zug, (170)
Business Infrastructure Management AG, in Zug, CHE-106.836.575, Aktiengesellschaft (SHAB Nr. 168 vom 02.09.2014, Publ. 1693361).
Eingetragene Personen neu oder mutierend:
König, Marcel, von Wiggiswil, in Anwil, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Preda, Bogdan I., von Zürich, in Regensdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Weiningen ZH].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.