Reports for Business Infrastructure Management AG
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About Business Infrastructure Management AG
- Business Infrastructure Management AG in Zug is a Company limited by shares (AG) from the sector «IT services». Business Infrastructure Management AG is active.
- Business Infrastructure Management AG was founded on 29.12.1997.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.06.2016.
- The company Business Infrastructure Management AG is registered under the UID CHE-106.836.575.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 10 other active companies registered at the same address. These include: Afibra-Handels AG, Contract Technical Services AG, Futurebuilt Ramseier Alexander Roland.
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)
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
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 12.05.2022 | active | 15937/2021 |
| 12.05.2022 | active | 15937/2021 |
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.