• ENTIRETEC Switzerland AG

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    Register number: CH-130.3.011.518-3
    Sector: IT services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ENTIRETEC Switzerland AG

    • ENTIRETEC Switzerland AG with its legal headquarters in Wollerau is a Company limited by shares (AG) from the sector «IT services». ENTIRETEC Switzerland AG is active.
    • ENTIRETEC Switzerland AG was founded on 21.07.2006.
    • The last commercial register change was made on 30.10.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company ENTIRETEC Switzerland AG is the following: CHE-113.034.061.
    • Aadin Schweiz AG, Akira Trading GmbH, arabul GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung, Realisierung, Controlling und Service innovativer und ganzheitliger IT-Lösungen im Umfeld von Infrastruktursystemen sowie sämliche damit zusammenhängenden Tätigkeiten; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern 27.07.2006 26.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ENTIRETEC 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 211/2015 - 30.10.2015
    Categories: Change of company address

    Publication number: 2455031, Commercial Registry Office Schwyz, (130)

    ENTIRETEC Switzerland AG, in Freienbach, CHE-113.034.061, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2014, Publ. 1314769).

    Statutenänderung:
    31.08.2015, 26.10.2015.

    Sitz neu:
    Wollerau.

    Domizil neu:
    Verenastrasse 4b, 8832 Wollerau.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.].

    SOGC 19/2014 - 29.01.2014
    Categories: Change in management

    Publication number: 1314769, Commercial Registry Office Schwyz, (130)

    ENTIRETEC Switzerland AG, in Freienbach, CHE-113.034.061, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2013, Publ. 1259317).

    Eingetragene Personen neu oder mutierend:
    Stäubli, François, von Horgen, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: Mitglied ohne Zeichnungsberechtigung].

    SOGC 250/2013 - 27.12.2013
    Categories: Change in management

    Publication number: 1259317, Commercial Registry Office Schwyz, (130)

    ENTIRETEC Switzerland AG, in Freienbach, CHE-113.034.061, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2013, Publ. 7209216).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schiller, Gerald, deutscher Staatsangehöriger, in Wollerau, Direktor, mit Einzelunterschrift.

    Hit list

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