Age of the company
21 yearsCapital in CHF
100'000Active brands
0Address
c/o Lenzlinger & Partner
Alpenstrasse 12
6300 Zug
Reports for Futurion International AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Futurion International AG
- Futurion International AG is currently active and the industry «IT services». The legal headquarters are in Zug.
- The company was founded on 03.12.2002.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.01.2018.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.859.791.
- On the same address as Futurion International AG there are 67 other active companies registered. These include: Alfa Interhouse AG, ASEA Redox Schweiz GmbH, AW Enterprises Switzerland GmbH.
Commercial register information
Entry in the commercial register
03.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.968-8
UID/VAT
CHE-109.859.791
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung und Entwicklung von Software, Installation und Wartung von Software, Erwerb, Vertrieb, Verwaltung, Verkauf und Nutzungsüberlassung von Immaterialgüterrechten aller Art an Software sowie Erbringung aller damit zusammenhängenden Dienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio Fiam SA | Lugano | 04.02.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DFK (Switzerland) SA in liquidazione | Lugano | <2004 | 03.02.2016 | |
Other company names
Past and translated company names
- Futurion International Inc.
- Futurion International Ltd
- Futurion International SA
Ownership structure
Holdings
Newest SOGC notifications: Futurion International 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: 4008227, Commercial Registry Office Zug, (170)
Futurion International AG, in Zug, CHE-109.859.791, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2016, Publ. 2638619).
Eingetragene Personen neu oder mutierend:
Studio Fiam SA (CHE-105.736.770), in Lugano, Revisionsstelle [bisher: Studio Fiam SA, in Chiasso].
Publication number: 2638619, Commercial Registry Office Zug, (170)
Futurion International AG, in Zug, CHE-109.859.791, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2014, Publ. 1549665).
Ausgeschiedene Personen und erloschene Unterschriften:
DFK (Switzerland) SA, in Lugano, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Studio Fiam SA (CHE-105.736.770), in Chiasso, Revisionsstelle.
Publication number: 1549665, Commercial Registry Office Zug, (170)
Futurion International AG, in Zug, CHE-109.859.791, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2003, S. 17, Publ. 942014).
Eingetragene Personen neu oder mutierend:
Sager, Dr. Christian, von Zollikon und Emmen, in Wald ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
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.