• Data Cave Switzerland AG

    ZG
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    Register number: CH-130.0.010.226-8
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    170'000

    Employees

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    Active brands

    0

    Reports for Data Cave Switzerland AG

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    About Data Cave Switzerland AG

    • Data Cave Switzerland AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management of the company Data Cave Switzerland AG consists of 2 persons. The foundation of the company took place on 24.02.1999.
    • The company has last changed their commercial register entry on 03.10.2022, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Data Cave Switzerland AG is the following: CHE-101.047.619.
    • Next to the company Data Cave Switzerland AG there are 4 other active companies with an identical address. These include: AHC Brewhouse GmbH, mas consulting gmbh, Octopus Cloud AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Erbringung von Dienstleistungen aller Art im Bereich der Informatik, insbesondere Projektmanagement, Entwicklung von und Handel mit Softwareprodukten sowie Unternehmensberatung im IT-Bereich; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 16.09.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CONVISA AG
    Freienbach <2004 08.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Data Cave Switzerland Ltd
    • Data Cave Switzerland SA
    • TKMB AG
    • TKMB HOLDING AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Data Cave Switzerland 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 221003/2022 - 03.10.2022
    Categories: Change in management

    Publication number: HR02-1005573785, Commercial Registry Office Zug, (170)

    Data Cave Switzerland AG, in Zug, CHE-101.047.619, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.2015, S.0, Publ. 2509725).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Laux, Christian, von Andelfingen, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 232/2015 - 30.11.2015
    Categories: Change in management

    Publication number: 2509725, Commercial Registry Office Zug, (170)

    Data Cave Switzerland AG, in Zug, CHE-101.047.619, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2015, Publ. 2147267).

    Eingetragene Personen neu oder mutierend:
    Laux, Christian, von Andelfingen, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Tschan, Fabian Markus, von Känerkinden, in Feusisberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Durak, Bahadir, türkischer Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 90/2015 - 12.05.2015
    Categories: Change in management

    Publication number: 2147267, Commercial Registry Office Zug, (170)

    Data Cave Switzerland AG, in Zug, CHE-101.047.619, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2015, Publ. 2022787).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bednarz, Thomas Karl Maximilian, von Kerns, in Mettmenstetten, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Abderhalden, Marco, von Ebnat-Kappel, in Langnau am Albis, Prokurist, mit Kollektivprokura zu zweien.

    Hit list

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