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About EGELI Informatik AG
- EGELI Informatik AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «IT services». EGELI Informatik AG is active.
- EGELI Informatik AG was founded on 05.11.1986.
- 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 18.06.2025.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-107.834.320.
- On the same address as EGELI Informatik AG there are 3 other active companies registered. These include: EGELI Solutions AG, Oekoplan AG, Swiss Life Select Schweiz AG, Zweigniederlassung St. Gallen City.
Management (11)
newest board members
newest authorized signatories
Dr. Eliane Egeli,
Werner Egeli,
Kevin Hans Rudolf Fassbind,
Daniel Werner Egeli,
Miriam Romina Bücheler
Executive board
Kevin Hans Rudolf Fassbind,
Daniel Werner Egeli,
Miriam Romina Bücheler,
Martin Egeli,
Raffaele Sorra
Commercial register information
Entry in the commercial register
05.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.026.493-5
UID/VAT
CHE-107.834.320
Sector
IT services
Purpose (Original language)
Die Gesellschaft bezweckt die EDV-Beratung und -Organisation, Analysen und Konzepte, Projektleitung, Software-Entwicklung, Schulung, Vertrieb von Hard- und Software-Produkten, Rechenzentrums-Dienstleistungen. Die Gesellschaft hat das Recht, Beteiligungen zu erwerben, zu verwalten und zu veräussern, Zweigniederlassungen und Tochtergesellschaften im Inland zu errichten, sich an andern Unternehmen irgendwelcher Art zu beteiligen sowie alle Geschäfte zu betreiben, die im Interesse der Gesellschaft als geboten erscheinen. Das Eingehen von Bürgschaften aller Art ist der Gesellschaft untersagt.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 20.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fischer + Partner Treuhand AG Solothurn | Solothurn | 14.12.2009 | 19.12.2021 | |
| A. W. Fischer Treuhand AG | Hägendorf | 18.03.2008 | 13.12.2009 | |
Other company names
Past and translated company names
- Egeli Informatik AG
- KMU Konzept AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.01.2014 | deleted | 62286/2013 |
Newest SOGC notifications: EGELI Informatik 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
Publication number: HR02-1006359455, Commercial Registry Office St. Gallen, (320)
EGELI Informatik AG, in St. Gallen, CHE-107.834.320, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947669).
Ausgeschiedene Personen und erloschene Unterschriften:
Rothen, Matthias, von Guggisberg, in Winterthur, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005947669, Commercial Registry Office St. Gallen, (320)
EGELI Informatik AG, in St. Gallen, CHE-107.834.320, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005917295).
Ausgeschiedene Personen und erloschene Unterschriften:
Maurer, Christoph, von Bischofszell, in Bischofszell, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005917295, Commercial Registry Office St. Gallen, (320)
EGELI Informatik AG, in St. Gallen, CHE-107.834.320, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754907).
Domizil neu:
Raiffeisenplatz 8, 9000 St. Gallen.
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.