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About EPS Software Engineering AG
- EPS Software Engineering AG is a Company limited by shares (AG) with its legal headquarters in Wil SG. EPS Software Engineering AG belongs to the industry «IT services» and is currently active.
- The company was founded on 27.04.2006.
- The most recent commercial register change was made on 08.11.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register SG under the UID CHE-112.904.877.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- 4IT Holding AG, Sovisto AG are registered at the same address.
Management (7)
newest board members
newest authorized signatories
Henk Triegel,
Daniel Schippers,
Manuel Eugster,
Tobias Kappeler,
Christian Schmid
Executive board
Commercial register information
Entry in the commercial register
27.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.059.266-3
UID/VAT
CHE-112.904.877
Sector
IT services
Purpose (Original language)
Betrieb eines Ingenieurbüros auf dem Gebiete der technischen Informatik.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 19.08.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Urs Arnold, Rechtsanwalt | Zürich | 01.09.2014 | 18.08.2016 | |
| T&O Treuhand & Organisations AG in Liquidation | Regensdorf | 03.05.2006 | 31.08.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| NUFATRON | 06.05.2022 | active | 07051/2021 |
| TRANSVIAS | 26.04.2019 | active | 82151/2018 |
Newest SOGC notifications: EPS Software Engineering 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: HR02-1006174032, Commercial Registry Office St. Gallen, (320)
EPS Software Engineering AG, in Wil (SG), CHE-112.904.877, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2023, Publ. 1005711020).
Domizil neu:
Obere Bahnhofstrasse 19, 9500 Wil SG.
Eingetragene Personen neu oder mutierend:
Triegel, Henk, deutscher Staatsangehöriger, in Heerbrugg (Au (SG)), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005711020, Commercial Registry Office St. Gallen, (320)
EPS Software Engineering AG, in Wil (SG), CHE-112.904.877, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2022, Publ. 1005567100).
Ausgeschiedene Personen und erloschene Unterschriften:
Spycher, Roland, von Köniz, in Niederuzwil (Uzwil), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Eugster, Manuel, von Herisau, in Sonnental (Oberbüren), mit Kollektivunterschrift zu zweien [bisher: in Gossau SG].
Publication number: HR02-1005567100, Commercial Registry Office St. Gallen, (320)
EPS Software Engineering AG, in Wil (SG), CHE-112.904.877, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2021, Publ. 1005217571).
Domizil neu:
Pestalozzistrasse 27, 9500 Wil SG.
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.