• Cras Informatik und Operations Research AG

    ZH
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    Register number: CH-020.3.906.023-4
    Sector: IT services

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cras Informatik und Operations Research AG

    • Cras Informatik und Operations Research AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The company was founded on 29.11.1990.
    • The last commercial register change was made on 11.07.2011. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-106.713.903.

    Management (1)

    newest board members

    Antonio Adrover

    newest authorized signatories

    Antonio Adrover

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Informatik und Operation Research sowie in angrenzenden Gebieten; kann sich an Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    WBG Consulting AG in Liquidation
    Zürich 01.10.2007 01.05.2011
    Argo Consilium AG
    Stäfa <2004 05.08.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Cras Informatik und Operations Research 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 132/2011 - 11.07.2011
    Categories: Change in management

    Publication number: 6246974, Commercial Registry Office Zurich, (20)

    Berichtigung des im SHAB Nr. 84 vom 02.05.2011, S. 23, publizierten TR-Eintrags Nr. 15572 vom 27.04.2011Cras Informatik und Operations Research AG, in Zürich, CH-020.3.906.023-4, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2011, S. 0, Publ. 6242658).

    Eingetragene Personen neu oder mutierend:
    Adrover, Antonio, von Basel, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: Androver, Antonio]. .

    SOGC 130/2011 - 07.07.2011
    Categories: Miscellaneous changes

    Publication number: 6242658, Commercial Registry Office Zurich, (20)

    Cras Informatik und Operations Research AG, in Zürich, CH-020.3.906.023-4, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2011, S. 0, Publ. 6143346).

    Statutenänderung:
    30.06.2011.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Gemäss Erklärung vom 17.12.2010 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 84/2011 - 02.05.2011
    Categories: Change in management, Change of auditors

    Publication number: 6143346, Commercial Registry Office Zurich, (20)

    Cras Informatik und Operations Research AG, in Zürich, CH-020.3.906.023-4, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2007, S. 22, Publ. 4134120).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schefer-Held, Monika Maria Elise, von Bühler, in Endingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Gachnang Treuhand AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Androver, Antonio, von Basel, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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