• Info-Share AG

    AG
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    Register number: CH-020.3.001.048-9
    Sector: IT services

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Info-Share AG

    • Info-Share AG has its legal headquarters in Würenlos, is active and operates in the sector «IT services».
    • The company was founded on 05.08.1991.
    • The company has last changed their commercial register entry on 16.01.2023, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Info-Share AG is the following: CHE-101.570.341.

    Management (1)

    newest board members

    Amos Paternoster

    newest authorized signatories

    Amos Paternoster

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Handel von und mit Produkten aller Art sowie Erbringung von betriebswirtschaftlichen Beratungsdienstleistungen; kann sich an gleichen oder verwandten Unternehmen beteiligen, Wertschriften erwerben, verwalten und veräussern sowie Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Dietlikon <2004 30.07.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Info-Share SA
    • Info-Share Ltd
    • Niederer & Partner 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: Info-Share 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 230116/2023 - 16.01.2023
    Categories: Change of company address

    Publication number: HR02-1005653085, Commercial Registry Office Aargau, (400)

    Info-Share AG, in Würenlos, CHE-101.570.341, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2020, Publ. 1004949584).

    Domizil neu:
    Mattenstrasse 18, 5436 Würenlos.

    SOGC 200731/2020 - 31.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004949584, Commercial Registry Office Aargau, (400)

    Info-Share AG, in Würenlos, CHE-101.570.341, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2005, S.2, Publ. 2924746).

    Statutenänderung:
    22.07.2020. Gemäss Erklärung des Verwaltungsrates vom 22.07.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    PROVIDA Wirtschaftsprüfung AG (CHE-400.489.838), in Zürich, Revisionsstelle.

    SOGC 131/2005 - 08.07.2005
    Categories: Miscellaneous changes

    Publication number: 2924746, Commercial Registry Office Aargau, (400)

    Info-Share AG, in Würenlos, CH-020.3.001.048-9, Handel von und mit Produkten aller Art usw., Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2004, S. 2, Publ. 2592302).

    Statutenänderung:
    29.11.2004.

    Aktienkapital neu:
    CHF 100'000.-- [bisher: CHF 250'000.--].

    Liberierung Aktienkapital neu:
    CHF 100'000.--.

    Aktien neu:
    500 Namenaktien zu CHF 200.-- [bisher: 500 Namenaktien zu CHF 500.--]. Bei der Kapitalherabsetzung vom 29.11.2004 wird der Nennwert der 500 Namenaktien zu CHF 500.-- auf CHF 200.-- herabgesetzt und je CHF 300.-- pro Aktie zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 732 ff. OR wird mit öffentlicher Urkunde vom 30.05.2005 festgestellt.

    Hit list

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