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About Five Informatik AG
- Five Informatik AG is active in the industry «IT services» and is currently active. The legal headquarters are in Urtenen-Schönbühl.
- There are 13 active persons registered in the management.
- The company has last changed their commercial register entry on 25.03.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of BE is CHE-106.305.349.
- In the IPI there are 15 trademarks or applications registered by the company Five Informatik AG.
- Next to the company Five Informatik AG there are 5 other active companies with an identical address. These include: BNC AG, CAT Wealth Management AG, FIVE united AG.
Management (13)
newest board members
Dr. Beat Flückiger,
Christian Lory,
Marc Guy Campana,
Ulrich Tschanz
newest authorized signatories
Evelyne Meret Schwob,
Kathrin Engler Zwahlen,
Ruedi Leder,
Oliver Mike Lyoth,
Renato Frei
Executive board
Commercial register information
Entry in the commercial register
30.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Urtenen-Schönbühl
Commercial Registry Office
BE
Commercial register number
CH-053.3.000.575-8
UID/VAT
CHE-106.305.349
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im gesamten Informatikbereich sowie Handel mit Hard- und Software. Die Gesellschaft kann Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Arn & Partner AG | Lyss | <2004 | ||
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 |
|---|---|---|---|
| DXS | 28.03.2019 | active | 81081/2018 |
| DXS | 28.03.2019 | active | 81081/2018 |
Newest SOGC notifications: Five Informatik 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: HR02-1006290480, Commercial Registry Office Berne, (36)
Five Informatik AG, in Urtenen-Schönbühl, CHE-106.305.349, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006099594).
Eingetragene Personen neu oder mutierend:
Schwob, Evelyne Meret, von Ramlinsburg, in Kirchberg BE, mit Kollektivprokura zu zweien.
Publication number: HR02-1006099594, Commercial Registry Office Berne, (36)
Five Informatik AG, in Urtenen-Schönbühl, CHE-106.305.349, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931409).
Ausgeschiedene Personen und erloschene Unterschriften:
Isch, Nicola Crispino, von Rüttenen, in Rüttenen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005931409, Commercial Registry Office Berne, (36)
Five Informatik AG, in Urtenen-Schönbühl, CHE-106.305.349, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2023, Publ. 1005832765).
Eingetragene Personen neu oder mutierend:
Engler Zwahlen, Kathrin, von Schwarzenburg, in Münchenbuchsee, 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.