• EASY-CERT services AG

    AG
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    Register number: CH-400.3.039.012-5
    Sector: IT services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    126'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About EASY-CERT services AG

    • EASY-CERT services AG has its legal headquarters in Frick, is active and operates in the sector «IT services».
    • The management has 5 active persons registered.
    • The commercial register entry of the company was last modified on 22.04.2025. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company EASY-CERT services AG is the following: CHE-490.735.833.
    • bio.inspecta AG, Carbon Standards International AG, CERES-CERT AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Informatik- und Kommunikationsdienstleistungen sowie Handel mit Hard- und Software; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG Bern
    Bern 02.12.2014

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    Other company names

    Source: SOGC

    Past and translated company names

    • EASY-CERT group Inc.
    • EASY-CERT group AG
    • CERES Inc.
    • CERES AG
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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: EASY-CERT services 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 250422/2025 - 22.04.2025
    Categories: Change in management

    Publication number: HR02-1006313463, Commercial Registry Office Aargau, (400)

    EASY-CERT services AG, in Frick, CHE-490.735.833, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2024, Publ. 1006169952).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Robin, von Lengnau (AG), in Erlinsbach (SO), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fehlmann, Pascal, von Villnachern, in Hausen (AG), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 241104/2024 - 04.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006169952, Commercial Registry Office Aargau, (400)

    EASY-CERT services AG, in Frick, CHE-490.735.833, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005374613).

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].

    SOGC 220106/2022 - 06.01.2022
    Categories: Change in management

    Publication number: HR02-1005374613, Commercial Registry Office Aargau, (400)

    EASY-CERT services AG, in Frick, CHE-490.735.833, Aktiengesellschaft (SHAB Nr. 252 vom 31.12.2019, Publ. 1004796310).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Studer, Dora, von Oberhof, in Frick, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Müller, Robin, von Lengnau (AG), in Erlinsbach (SO), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Staubli Asobayire, Franziska, von Unterlunkhofen, in Niederlenz, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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