• Convadis AG

    AG
    active
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    Register number: CH-130.3.008.272-1
    Sector: IT services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Convadis AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Convadis AG

    • Convadis AG with its legal headquarters in Untersiggenthal is a Company limited by shares (AG) from the sector «IT services». Convadis AG is active.
    • The management consists of one person. The company was founded on 02.09.2002.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.01.2024.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-109.689.773.
    • Next to the company Convadis AG there are 2 other active companies with an identical address. These include: Sensering GmbH, Theta-Rho Engineering Roland Horisberger.

    Management (1)

    newest board members

    Stefan Spuhler

    newest authorized signatories

    Stefan Spuhler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung von Hard- und Software, insbesondere im Bereich von Reservations- und Zutrittssystemen; kann Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen, diese übernehmen, finanzieren oder als deren Vertreter wirken.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Honegger Treuhand AG
    Freienbach <2004 24.10.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Convadis 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 240122/2024 - 22.01.2024
    Categories: Change in management

    Publication number: HR02-1005940370, Commercial Registry Office Aargau, (400)

    Convadis AG, in Untersiggenthal, CHE-109.689.773, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005401386). [Gemeindefusion vom 01.01.2024].

    Eingetragene Personen neu oder mutierend:
    Spuhler, Stefan, von Zurzach, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Turgi].

    SOGC 220209/2022 - 09.02.2022
    Categories: Change in management

    Publication number: HR02-1005401386, Commercial Registry Office Aargau, (400)

    Convadis AG, in Untersiggenthal, CHE-109.689.773, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2016, Publ. 2704949). [Gemeindefusion vom 01.01.2022].

    Eingetragene Personen neu oder mutierend:
    Spuhler, Stefan, von Zurzach, in Turgi, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Wislikofen].

    SOGC 45/2016 - 04.03.2016
    Categories: Change of company address

    Publication number: 2704949, Commercial Registry Office Aargau, (400)

    Convadis AG, in Untersiggenthal, CHE-109.689.773, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2011, Publ. 6029064).

    Domizil neu:
    Stroppelstrasse 20, 5417 Untersiggenthal.

    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.

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