• effimag Information Management AG

    SZ
    active
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    Register number: CH-130.3.013.906-7
    Sector: Services regarding management consulting

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About effimag Information Management AG

    • effimag Information Management AG has its legal headquarters in Wollerau, is active and operates in the sector «Services regarding management consulting».
    • The company was founded on 08.10.2008 and has one person in its management.
    • The commercial register entry of the company was last modified on 06.01.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register SZ under the UID CHE-114.534.277.
    • Next to the company effimag Information Management AG there are 351 other active companies with an identical address. These include: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.

    Management (1)

    newest board members

    Brigitte Ilsanker

    newest authorized signatories

    Brigitte Ilsanker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Beratung von Unternehmen in den Bereichen Management, Strategie, Informationstechnologie und Softwareentwicklung; Implementierung und Vertrieb von Unternehmensanwendungen sowie Softwarewerkzeugen; kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten sowie sich an anderen Unternehmen beteiligen

    Other company names

    Source: SOGC

    Past and translated company names

    • effimag Information Management Ltd
    • effimag Information Management SA
    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: effimag Information Management 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 220106/2022 - 06.01.2022
    Categories: Change in management

    Publication number: HR02-1005373992, Commercial Registry Office Schwyz, (130)

    effimag Information Management AG, in Wollerau, CHE-114.534.277, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2008, S.15, Publ. 4718134).

    Eingetragene Personen neu oder mutierend:
    Ilsanker, Brigitte, von Zug, in Zug, Mitglied, mit Einzelunterschrift [bisher: deutsche Staatsangehörige, in Winterthur].

    SOGC 214/2008 - 04.11.2008
    Categories: Miscellaneous changes

    Publication number: 4718134, Commercial Registry Office Schwyz, (130)

    effimag Information Management AG, in Wollerau, CH-130.3.013.906-7, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2008, S. 14, Publ. 4689956).

    Domizil neu:
    Sihleggstrasse 23, 8832 Wollerau.

    SOGC 199/2008 - 14.10.2008
    Categories: Miscellaneous changes

    Publication number: 4689956, Commercial Registry Office Schwyz, (130)

    effimag Information Management AG(effimag Information Management SA) (effimag Information Management Ltd.), in Wollerau, CH-130.3.013.906-7, bei MAF Zurich Consulting, Group AG Wollerau, Sihleggstrasse 23, 8832 Wollerau, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    2.09.2008.

    Zweck:
    Beratung von Unternehmen in den Bereichen Management, Strategie, Informationstechnologie und Softwareentwicklung;
    Implementierung und Vertrieb von Unternehmensanwendungen sowie Softwarewerkzeugen;
    kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten sowie sich an anderen Unternehmen beteiligen.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 100'000.--.

    Aktien:
    100'000 Namenaktien zu CHF 1.--.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax. Gemäss Erklärung des Verwaltungsrates vom 25.8.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Ilsanker, Brigitte, von Deutschland, in Winterthur, Mitglied, mit Einzelunterschrift.

    Hit list

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