Reports for hs informatica ag
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About hs informatica ag
- hs informatica ag is currently active and the industry «IT services». The legal headquarters are in Ilanz.
- The management consists of 9 persons. The company was founded on 21.12.2001.
- The last commercial register change was made on 16.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- hs informatica ag is registered in the Canton of GR under the UID CHE-109.412.792.
Management (9)
newest board members
Martin Merz,
Beat Johann Peter Blaser,
Andrea Peter Schlegel,
André Thomas-Federspiel,
Martin Gredig
newest authorized signatories
Martin Merz,
Reto Lanfranchi,
Yannick Liesch,
John Bruhin,
Beat Johann Peter Blaser
Executive board
Commercial register information
Entry in the commercial register
21.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ilanz/Glion
Commercial Registry Office
GR
Commercial register number
CH-350.3.007.729-9
UID/VAT
CHE-109.412.792
Sector
IT services
Purpose (Original language)
Die Beschaffung, Entwicklung, Planung und Installation, der Betrieb und Unterhalt von IT-Netzwerken, Voice over IP- Anlagen sowie von Hard- und Software-Systemen. Die Gesellschaft leistet auch Unterstützungs- und Beratungsdienste für Dritte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ADDISSA AG | Ilanz/Glion | 25.11.2004 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Confidar Revision AG | Ilanz/Glion | <2004 | 24.11.2004 |
Other company names
Past and translated company names
- aurax informatica ag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: hs informatica 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: HR02-1006108393, Commercial Registry Office Graubünden
hs informatica ag, in Ilanz/Glion, CHE-109.412.792, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2023, Publ. 1005820244).
Eingetragene Personen neu oder mutierend:
Merz, Martin, von Samedan, in Samedan, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005820244, Commercial Registry Office Graubünden
hs informatica ag, in Ilanz/Glion, CHE-109.412.792, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2020, Publ. 1005050766).
Ausgeschiedene Personen und erloschene Unterschriften:
Käser, Florian, von Zürich, in Chur, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lanfranchi, Reto, von Poschiavo, in Chur, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Liesch, Yannick, von Chur, in Felsberg, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005050766, Commercial Registry Office Graubünden
hs informatica ag, in Ilanz/Glion, CHE-109.412.792, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2020, Publ. 1004880449).
Eingetragene Personen neu oder mutierend:
Bruhin, John, von Chur, in Chur, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.