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About Gilytics AG
- Gilytics AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management has 4 active persons registered.
- The most recent commercial register change was made on 02.05.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZH is CHE-326.677.743.
- On the same address as Gilytics AG there are 17 other active companies registered. These include: boutiq AG, Device Tools AG, Edge5 AG.
Management (4)
newest board members
newest authorized signatories
Nils Magnus Fredrik Johnsson,
Olivier Küng,
Philippe Adrian Bieri,
Stefano Grassi
Executive board
Commercial register information
Entry in the commercial register
18.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.4.061.341-6
UID/VAT
CHE-326.677.743
Sector
IT services
Purpose (Original language)
Die Gesellschaft erbringt IT Dienstleistungen and Applikationen im Bereich der Geoinformatik, Web-GIS sowie Beratung für die Energieindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene und fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Balmer-Etienne AG Bern | Bern | 09.08.2021 |
Other company names
Past and translated company names
- Gilytics GmbH
- ENSIPLAN GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gilytics 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: HR02-1006322013, Commercial Registry Office Zurich, (20)
Gilytics AG, in Zürich, CHE-326.677.743, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2024, Publ. 1006214513).
Domizil neu:
Limmatstrasse 65, 8005 Zürich.
Publication number: HR02-1006214513, Commercial Registry Office Zurich, (20)
Gilytics AG, in Zürich, CHE-326.677.743, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2024, Publ. 1006174696).
Eingetragene Personen neu oder mutierend:
Johnsson, Nils Magnus Fredrik, schwedischer Staatsangehöriger, in Barcelona (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006174696, Commercial Registry Office Zurich, (20)
Gilytics AG, in Zürich, CHE-326.677.743, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2024, Publ. 1006061886).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
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.