Reports for Infobrain AG
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About Infobrain AG
- Infobrain AG is a Company limited by shares (AG) with its legal headquarters in Effretikon. Infobrain AG belongs to the industry «IT services» and is currently active.
- There are 2 active persons registered in the management.
- 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 11.04.2024.
- The reported UID is CHE-106.290.920.
- On the same address as Infobrain AG there are 3 other active companies registered. These include: all4time AG, Kubo Tech AG, VEDA (Switzerland) AG.
Commercial register information
Entry in the commercial register
26.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Illnau-Effretikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.001.692-7
UID/VAT
CHE-106.290.920
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen, insbesondere im Bereich der Informatik; kann sich an Unternehmen beteiligen sowie Grundeigentum erwerben, belasten oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Wirtschaftsprüfungs AG | Frauenfeld | 17.11.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Treuhand AG | Schaffhausen | <2004 | 16.11.2011 | |
Other company names
Past and translated company names
- Infobrain SA
- Infobrain Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Infobrain 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: HR02-1006006109, Commercial Registry Office Zurich, (20)
Infobrain AG, in Illnau-Effretikon, CHE-106.290.920, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2011, S.0, Publ. 6421376).
Eingetragene Personen neu oder mutierend:
Schlehan, Markus, von Schaffhausen, in Hüttwilen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Merishausen];
Kienzi, Adrian, von Zürich, in Bichelsee-Balterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Russikon];
BDS Wirtschaftsprüfungs AG (CHE-101.587.844), in Frauenfeld, Revisionsstelle [bisher: BDS Wirtschaftsprüfungs AG (CH-290.3.001.385-5)].
Publication number: 6421376, Commercial Registry Office Zurich, (20)
Infobrain AG, in Illnau-Effretikon, CH-020.3.001.692-7, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.1999, S. 1222).
Ausgeschiedene Personen und erloschene Unterschriften:
BDS Treuhand AG, in Schaffhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDS Wirtschaftsprüfungs AG (CH-290.3.001.385-5), in Frauenfeld, Revisionsstelle.
Commercial Registry Office Zurich, (20)
Infobrain AG, in I l l n a u - E f f r e t i k o n, Erbringung von Dienstleistungen, insbesondere im Bereich der Informatik, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.1998, S. 207). Ausgeschiedene Personen und erloschene Unterschriften;
Kropf, Urs, von Teuffenthal BE, in Hitzkirch, Mitglied, mit Einzelunterschrift.