Age of the company
37 yearsCapital in CHF
100'000Active brands
7Reports for EGELI Informatik AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout EGELI Informatik AG
- EGELI Informatik AG is currently active and the industry «IT services». The legal headquarters are in St. Gallen.
- The management of the company EGELI Informatik AG, which was founded on the 05.11.1986, consists of 12 persons.
- 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 30.01.2024.
- The company's UID is CHE-107.834.320.
- The company EGELI Informatik AG has currently registered 8 different trademarks or applications for trademarks.
- There are 2 other active companies registered at the same address. These include: EGELI Solutions AG, Swiss Life Select Schweiz AG, Zweigniederlassung St. Gallen City.
Management (12)
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,
Matthias Rothen
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
04.05.2023 | active | 01343/2023 |
|
04.05.2023 | active | 01342/2023 |
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: HR02-1005947669, 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.
Publication number: HR02-1005754907, Commercial Registry Office St. Gallen, (320)
Egeli Informatik AG, in St. Gallen, CHE-107.834.320, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2023, Publ. 1005656574).
Statutenänderung:
09.05.2023.
Firma neu:
EGELI Informatik AG.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die letzten im Aktienbuch eingetragenen Adressen der Aktionäre.
Eingetragene Personen neu oder mutierend:
Egeli, Dr. Eliane, von Brig-Glis, in Niederteufen (Teufen (AR)), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Egeli-Seiler, Dr. Eliane, von Mels, in Teufen AR].
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.