Reports for Expersoft Systems AG
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About Expersoft Systems AG
- Expersoft Systems AG in Steinhausen is a Company limited by shares (AG) from the sector «IT services». Expersoft Systems AG is active.
- There are 11 active persons registered in the management.
- The last commercial register change was made on 26.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-107.438.705.
- There are currently 4 trademarks or applications for the company Expersoft Systems AG in the IPI database.
- On the same address there are 23 other active companies registered. These include: 3A Composites Holding AG, 3A Composites International AG, anywAI AG.
Management (11)
newest board members
Fabian Oehen,
Simon Marc Oehen,
Florian Charles Wagner,
Urspeter Oehen
newest authorized signatories
Fabian Oehen,
Simon Marc Oehen,
Michel Eicher,
Florian Charles Wagner,
Dominic Greenwood
Commercial register information
Entry in the commercial register
31.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.535-8
UID/VAT
CHE-107.438.705
Sector
IT services
Purpose (Original language)
Entwicklung und Vertrieb von Software und Erbringung von allen damit zusammenhängenden Dienstleistungen; kann Liegenschaften und Beteiligungen sowie Lizenzen, Patente und andere immaterielle Rechte erwerben, verwalten und veräussern sowie Finanzierungen durchführen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 16.09.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 15.09.2009 | |
Other company names
Past and translated company names
- Expersoft Systems Ltd
- Expersoft Systems SA
- Expersoft Systems AG Expersoft Systems SA (Expersoft Systems Ltd)
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PM1 | 01.09.2020 | active | 01301/2020 |
| PM1 | 01.09.2020 | active | 01301/2020 |
Newest SOGC notifications: Expersoft Systems 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: HR02-1006367017, Commercial Registry Office Zug, (170)
Expersoft Systems AG, in Steinhausen, CHE-107.438.705, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2025, Publ. 1006233770).
Fusion:
Übernahme der Aktiven und Passiven der AM-One AG, in Steinhausen (CHE-406.581.000), gemäss Fusionsvertrag vom 05.05.2025 und Bilanz per 31.12.2024. Aktiven von CHF 5'154'589.00 und Passiven (Fremdkapital) von CHF 4'396'119.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1006233770, Commercial Registry Office Zug, (170)
Expersoft Systems AG, in Steinhausen, CHE-107.438.705, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2024, Publ. 1006176171).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Danijel, von Risch, in Luzern, Prokurist, mit Kollektivprokura zu zweien;
Senggen, Hans Rudolf, genannt Hansruedi, von Obergoms, in Cham, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006176171, Commercial Registry Office Zug, (170)
Expersoft Systems AG, in Steinhausen, CHE-107.438.705, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2023, Publ. 1005791066).
Eingetragene Personen neu oder mutierend:
Oehen, Fabian, von Hohenrain, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Einzelprokura];
Oehen, Simon, von Hohenrain, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Eicher, Michel, von Schüpfheim, in Horw, Prokurist, mit Kollektivprokura zu zweien.
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.