• Imageware AG

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    BE
    active
    Register number: CH-035.3.005.051-0
    Legal form: Company limited by shares (AG)
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    About
    Imageware AG

    • Imageware AG from Ittigen operates in the sector «Operation of a publishing agency (analog/digital)» and is active.
    • The management of the company Imageware AG consists of 3 persons. The foundation of the company took place on 27.07.1995.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.12.2019.
    • In the commercial register the company Imageware AG is registered under the UID CHE-108.363.079.
    • There are 2 other active companies that have registered an identical address. These include: Coiffure Haar-Träff Brechbühl, Leo's Backwaren GmbH.

    Management (3)

    Source: SOGC

    newest board members

    Erdem Onurtekin,
    Hasan Irmak,
    Dino Degiorgi

    newest authorized signatories

    Erdem Onurtekin,
    Hasan Irmak,
    Dino Degiorgi

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    27.07.1995

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Ittigen

    Commercial Registry Office

    BE

    Commercial register number

    CH-035.3.005.051-0

    UID/VAT

    CHE-108.363.079

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Handel mit Computer-Hard- und Software sowie Zubehör, Schulung und sonstige Unterstützung von Kunden, Dienstleistungen auf dem Gebiet der Datenverarbeitung unter Einbezug der Telekommunikation (Telematik); sie kann sich an andern Unternehmungen beteiligen und Grundeigentum erwerben.

    Auditor

    Source: SOGC

    Current auditor (1)

    ATO Treuhand AG
    from Bern, since <2004

    Other company names

    Source: SOGC
    Es sind keine früheren oder übersetzten Firmannamen vorhanden

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Imageware 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 191204/2019 - 04.12.2019
    Categories: Change in management

    Publication number: HR02-1004774332, Commercial Registry Office Berne, (36)

    Imageware AG, in Ittigen, CHE-108.363.079, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2015, S.0, Publ. 2483171).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sachs, Walter, von Beinwil (Freiamt), in Bern, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 222/2015 - 16.11.2015
    Categories: Change of auditors

    Publication number: 2483171, Commercial Registry Office Berne, (36)

    Imageware AG, in Ittigen, CHE-108.363.079, Aktiengesellschaft (SHAB Nr. 110 vom 08.06.2012, Publ. 6709990).

    Eingetragene Personen neu oder mutierend:
    ATO Treuhand AG (CHE-107.809.581), in Bern, Revisionsstelle [bisher: ATO Treuhand AG (CH-035.3.001.307-6)].

    SOGC 110/2012 - 08.06.2012
    Categories: Change of auditors

    Publication number: 6709990, Commercial Registry Office Berne, (36)

    Nachtrag zum im SHAB Nr. 100 vom 24.05.2012, S. 0, publizierten TR-Eintrag Nr. 8'495 vom 21.05.2012Imageware AG, in Ittigen, CH-035.3.005.051-0, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2012, Publ. 6690690).

    Eingetragene Personen neu oder mutierend:
    ATO Treuhand AG (CH-035.3.001.307-6), in Bern, Revisionsstelle [nicht: Ato Treuhand & Datenservice AG]. .

    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.

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