• I.T.I.S. Service AG

    SG
    active
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    Register number: CH-320.3.046.325-3
    Sector: IT services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About I.T.I.S. Service AG

    • I.T.I.S. Service AG in Zuzwil SG is a Company limited by shares (AG) from the sector «IT services». I.T.I.S. Service AG is active.
    • I.T.I.S. Service AG has one person entered in its management.
    • The company has last modified its commercial register entry on 12.06.2024. All previous commercial register entries are available under «Notifications».
    • The company I.T.I.S. Service AG is registered under the UID CHE-108.386.695.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Sämtliche Dienstleistungen im IT-Bereich, insbesondere Support und Unterstützung von IT-Systemen jeglicher Art sowie Handel mit Hard- und Software und deren Peripheriegeräten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Handel mit Waren aller Art, im In- und Ausland Grundeigentum erwerben, belasten, veräussern oder verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    consis Wirtschaftsprüfung AG
    Wil (SG) 04.11.2010 24.06.2013
    Credor AG Holding
    Wil (SG) <2004 03.11.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    I.T.I.S. Service AG in Rorschach

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: I.T.I.S. Service 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 240612/2024 - 12.06.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006055010, Commercial Registry Office St. Gallen, (320)

    I.T.I.S. Service AG, in Zuzwil (SG), CHE-108.386.695, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414765).

    Domizil neu:
    Oberdorfstrasse 8c, 9524 Zuzwil SG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Erich, von Zäziwil, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fröhlich, Nadja, von Rheinfelden, in Zuzwil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220225/2022 - 25.02.2022
    Categories: Change in management

    Publication number: HR02-1005414765, Commercial Registry Office St. Gallen, (320)

    I.T.I.S. Service AG, in Zuzwil (SG), CHE-108.386.695, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005127232).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sennhauser, Markus, von Kirchberg SG, in Zuzwil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Moser, Erich, von Zäziwil, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210318/2021 - 18.03.2021
    Categories: Change in capital

    Publication number: HR02-1005127232, Commercial Registry Office St. Gallen, (320)

    I.T.I.S. Service AG, in Zuzwil (SG), CHE-108.386.695, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2013, S.0, Publ. 936429).

    Statutenänderung:
    15.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Hit list

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