• GLABAN Solutions AG

    SZ
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    Register number: CH-130.3.020.913-1
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GLABAN Solutions AG

    • GLABAN Solutions AG is active in the industry «IT services» and is currently active. The legal headquarters are in Feusisberg.
    • GLABAN Solutions AG has %s persons entered in its management.
    • The most recent commercial register change was made on 05.04.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-494.076.314.
    • Next to the company GLABAN Solutions AG there are 2 other active companies with an identical address. These include: FIRMENBOERSE (Schweiz) AG, myFin Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt das Entwickeln und Vermarkten von Software- und Kommunikationslösungen im Bereich Soziale Medien und Web 2.0. Die Gesellschaft kann ihre Dienstleistungen im In- oder Ausland anbieten, sowohl Liegenschaften, Immaterialgüterrechte als auch Beteiligungen erwerben, halten oder veräussern und Finanzierungen durchführen, sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Hauptzweck der Gesellschaft in direktem und indirektem Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bingisser Treuhand AG
    Einsiedeln 05.04.2024

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    Former auditor (1)
    Name City Since Until
    Progressia Wirtschaftsprüfung AG
    Freienbach 16.07.2014 19.11.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GLABAN Solutions 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

    SOGC 240405/2024 - 05.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006001759, Commercial Registry Office Schwyz, (130)

    GLABAN Solutions AG, in Feusisberg, CHE-494.076.314, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888551).

    Eingetragene Personen neu oder mutierend:
    Bingisser Treuhand AG (CHE-189.813.100), in Einsiedeln, Revisionsstelle.

    SOGC 231120/2023 - 20.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005888551, Commercial Registry Office Schwyz, (130)

    GLABAN Solutions AG, in Feusisberg, CHE-494.076.314, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472407).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Progressia Wirtschaftsprüfung AG (CHE-106.046.662), in Freienbach, Revisionsstelle.

    SOGC 181009/2018 - 09.10.2018
    Categories: Change of company address

    Publication number: HR02-1004472407, Commercial Registry Office Schwyz, (130)

    GLABAN Solutions AG, in Freienbach, CHE-494.076.314, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2014, Publ. 1616783).

    Statutenänderung:
    02.10.2018.

    Sitz neu:
    Feusisberg.

    Domizil neu:
    Frohe Aussicht 10, 8835 Feusisberg.

    Hit list

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