• GlassHouse Technologies AG

    ZG
    deleted
    Register number: CH-400.3.022.471-4
    Sector: IT services

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    Management (2)

    newest board members

    Urs Tschudin

    newest authorized signatories

    Urs Tschudin,
    Heinz Schertenleib

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im EDV-Bereich, Verkauf von Soft- und Hardwareprodukten sowie Bereitstellen von Softwarelösungen zur Automatisierung von Arbeitsprozessen jeglicher Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand von Flüe AG
    Zug 31.01.2014

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    Former auditor (3)
    Name City Since Until
    Ernst & Young AG
    Zürich 02.12.2010 30.01.2014
    BDO AG
    Zürich 08.12.2005 01.12.2010
    PricewaterhouseCoopers AG
    Zürich <2004 07.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • vcare Infosystems AG
    • ProAct Datasystems AG
    • TNC Storage Consultants AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: GlassHouse Technologies 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 47/2014 - 10.03.2014
    Categories: Merger

    Publication number: 1388351, Commercial Registry Office Zug, (170)

    GlassHouse Technologies AG, in Baar, CHE-109.055.261, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2014, Publ. 1319959). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Infoniqa SQL AG, in Baar (CHE-107.446.811), über. Die Gesellschaft wird gelöscht.

    SOGC 21/2014 - 31.01.2014
    Categories: Change of auditors

    Publication number: 1319959, Commercial Registry Office Zug, (170)

    GlassHouse Technologies AG, in Baar, CHE-109.055.261, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2014, Publ. 1274985).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treuhand von Flüe AG (CHE-103.184.894), in Zug, Revisionsstelle.

    SOGC 5/2014 - 09.01.2014
    Categories: Miscellaneous changes

    Publication number: 1275123, Commercial Registry Office Aargau, (400)

    GlassHouse Technologies AG, in Baden, CHE-109.055.261, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2012, Publ. 6494308). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Aargau von Amtes wegen gelöscht.

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