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About Futurion International AG
- Futurion International AG is currently active and the industry «IT services». The legal headquarters are in Zug.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 23.01.2018, under «Notifications» you will find all changes.
- The reported UID is CHE-109.859.791.
- There are 56 other active companies that have registered an identical address. These include: ADA AG, Aerium AG, Aeschbach Holding AG.
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)
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 Ltd
- Futurion International SA
- Futurion International Inc.
Branches (0)
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.