Age of the company
28 yearsCapital in CHF
2,5 Mio.Active brands
1Branches (1)
Reports for Collecta AG
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Collecta AG
- Collecta AG is active in the industry «IT services» and is currently active. The legal headquarters are in Zug.
- The management has 5 active persons registered.
- The commercial register entry of the company was last modified on 22.09.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-108.430.103.
- There are 80 other active companies registered at the same address. These include: AA Holdings GmbH, AcadeMe GmbH, AFTech AG.
Management (5)
newest board members
newest authorized signatories
Philipp Schäuble,
Bettina Ganz Gorgi,
Andrea Frischknecht,
André Weltert,
Giovanni Borrelli
Commercial register information
Entry in the commercial register
09.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.006.838-6
UID/VAT
CHE-108.430.103
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung und Betrieb von Software im Finanzbereich sowie Erbringen von Dienstleistung im Bereich Schuld-, Betreibungs- und Konkursrecht; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 22.09.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meier Partner Tax AG | Zug | 26.04.2018 | 21.09.2023 | |
| Franz Haas Treuhand AG | Meggen | 26.07.2016 | 25.04.2018 | |
| Franz Haas Treuhand | Meggen | 15.07.2009 | 25.07.2016 | |
Other company names
Past and translated company names
- Collecta SA
- Collecta Ltd
- Comway AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| COLLECTA | 03.10.2002 | active | 08333/2002 |
Newest SOGC notifications: Collecta 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: HR02-1005843578, Commercial Registry Office Zug, (170)
Collecta AG, in Zug, CHE-108.430.103, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2020, Publ. 1005026612).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofer, Fritz, von Walchwil, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Luchsinger, Alain, von Glarus, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Meier Partner Tax AG (CHE-114.641.803), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
Publication number: HR02-1005026612, Commercial Registry Office Zug, (170)
Collecta AG, in Zug, CHE-108.430.103, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2020, Publ. 1004902620).
Statutenänderung:
28.10.2020.
Zweck neu:
Entwicklung und Betrieb von Software im Finanzbereich sowie Erbringen von Dienstleistung im Bereich Schuld-, Betreibungs- und Konkursrecht;
vollständige Zweckumschreibung gemäss Statuten.
Aktien neu:
25'000 Namenaktien zu CHF 100.00 [bisher: 25'000 Inhaberaktien zu CHF 100.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004902620, Commercial Registry Office Zug, (170)
Collecta AG, in Zug, CHE-108.430.103, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2019, Publ. 1004686981).
Eingetragene Personen neu oder mutierend:
Schäuble, Philipp, von Eglisau, in Luzern, Direktor, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien].
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.