Age of the company
7 yearsCapital in CHF
100'000Active brands
0Reports for Infinigate Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Infinigate Group AG
- Infinigate Group AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Rotkreuz.
- The management has 3 active persons registered.
- The last commercial register change was made on 29.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Infinigate Group AG is registered under the UID CHE-144.415.329.
- On the same address as Infinigate Group AG there are 13 other active companies registered. These include: A4 Agentur AG, Daniel Bühlmann Consulting, Deligo DAG AG.
Commercial register information
Entry in the commercial register
05.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.928-0
UID/VAT
CHE-144.415.329
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere an Gesellschaften, welche Beratung, Organisation, Planung, Projektleitung, Analyse, Programmierung und Entwicklung auf dem Gebiet der Datenverarbeitung sowie Handel mit Computer Hard- und Software anbieten sowie Beratungen und andere Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 19.01.2018 | 30.07.2023 | |
Other company names
Past and translated company names
- Infinigate Group SA
- Infinigate Group Ltd
- Infinigate Holding AG
- Infinigate Holding SA
- Infinigate Holding Ltd
- Drefa Holding SA
- Drefa Holding AG
- Drefa Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: Infinigate Group 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: HR02-1005946286, Commercial Registry Office Zug, (170)
Infinigate Group AG, in Risch, CHE-144.415.329, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2024, Publ. 1005932800).
Ausgeschiedene Personen und erloschene Unterschriften:
van Zundert, Steve, niederländischer Staatsangehöriger, in Knonau, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005932800, Commercial Registry Office Zug, (170)
Infinigate Group AG, in Risch, CHE-144.415.329, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807382).
Eingetragene Personen neu oder mutierend:
Leppänen, Kristiina, finnische Staatsangehörige, in Porza, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005807382, Commercial Registry Office Zug, (170)
Infinigate Group AG, in Risch, CHE-144.415.329, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2022, Publ. 1005535707). Mit Erklärung vom 11.07.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
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.