• hs informatica ag

    GR
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    Register number: CH-350.3.007.729-9
    Sector: IT services

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ADDISSA AG
    Ilanz/Glion 25.11.2004

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    Former auditor (1)
    Name City Since Until
    Confidar Revision AG
    Ilanz/Glion <2004 24.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • aurax informatica ag
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240816/2024 - 16.08.2024
    Categories: Change in management

    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.

    SOGC 230821/2023 - 21.08.2023
    Categories: Change in management

    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.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change in management

    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

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