Reports for Expersoft Systems AG
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About Expersoft Systems AG
- Expersoft Systems AG is active in the industry «IT services» and is currently active. The legal headquarters are in Steinhausen.
- The company was founded on 31.12.1992 and has 11 persons in its management.
- The last commercial register change was made on 21.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-107.438.705.
- company Expersoft Systems AG has 2 active trademarks, cancelled trademarks or pending applications.
- The address is identical with 25 other active companies. These include: 3A Composites Holding AG, 3A Composites International AG, AM-One 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: HR02-1006233770, 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.
Publication number: HR02-1005791066, Commercial Registry Office Zug, (170)
Expersoft Systems AG, in Steinhausen, CHE-107.438.705, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005531972).
Statutenänderung:
26.06.2023.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich per Brief, E-Mail oder andere elektronische Medien an die im Aktienbuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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