• EPLAN Software AG

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    Register number: CH-550.0.057.546-9
    Sector: IT services

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About EPLAN Software AG

    • EPLAN Software AG in Urdorf is a Company limited by shares (AG) from the sector «IT services». EPLAN Software AG is active.
    • The management of the company EPLAN Software AG consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.06.2023.
    • The reported UID is the following: CHE-106.006.533.
    • There are 20 other active companies registered at the same address. These include: Allane Mobility Consulting AG, Allane Schweiz AG, Aregger Elektro Urdorf AG.

    Management (2)

    newest board members

    Volker Neitz

    Executive board

    Manfred Sac

    newest authorized signatories

    Manfred Sac,
    Volker Neitz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Informatik, speziell in dem Bereich der grafischen Informatik aber auch Robotik, vor allem: Entwicklung und Verkauf von Hard- und Software; Installation, Support und Pflege von Hard- und Software; Schulung; Consulting. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen und verkaufen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften im In- und Ausland erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 06.11.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    TFP Treuhand AG
    Schwende-Rüte 10.02.2009 05.11.2015
    CDS Conseils et Gestion SA
    Villeneuve (VD) <2004 09.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Eplan Software & Service AG
    • Infographics SA
    Would you like to update the company name? Click here.

    Branches (1)

    EPLAN Software AG in Yverdon-les-Bains

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EPLAN Software 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 230601/2023 - 01.06.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005757589, Commercial Registry Office Zurich, (20)

    EPLAN Software AG, in Urdorf, CHE-106.006.533, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2022, Publ. 1005552847).

    Zweigniederlassung neu:
    [Sitz neu:] Yverdon-les-Bains (CHE-375.361.877)[bisher: Le Mont-sur-Lausanne (CHE-375.361.877)].

    SOGC 220902/2022 - 02.09.2022
    Categories: Change of company name

    Publication number: HR02-1005552847, Commercial Registry Office Zurich, (20)

    Eplan Software & Service AG, in Urdorf, CHE-106.006.533, Aktiengesellschaft (SHAB Nr. 83 vom 29.04.2022, Publ. 1005461090).

    Statutenänderung:
    03.08.2022.

    Firma neu:
    EPLAN Software AG.

    Hit list

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