• InfoByte AG

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    Register number: CH-400.3.009.634-8
    Sector: Manufacturing of computer equipment

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for InfoByte AG

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    About InfoByte AG

    • InfoByte AG has its legal headquarters in Rotkreuz and is active. It operates in the sector «Manufacturing of computer equipment».
    • The management consists of one person. The company was founded on 15.02.1991.
    • The commercial register entry of the company was last modified on 07.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The company InfoByte AG is registered under the UID CHE-106.761.374.
    • Companies with the same address as InfoByte AG: BenchTech Allemann AG, Biore-Stiftung, Bluefields GmbH.

    Management (1)

    newest board members

    Roman Dettwiler

    newest authorized signatories

    Roman Dettwiler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of computer equipment

    Purpose (Original language)

    Planung, Beratung, Herstellung und Verkauf von Maschinen und Programmen im EDV-Bereich. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    WTK WIRTSCHAFTS-TREUHAND KANZLEI AG in Liquidation
    Frenkendorf <2004 21.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Info Byte AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 27.09.1996 deleted 04904/1996

    Newest SOGC notifications: InfoByte 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 241007/2024 - 07.10.2024
    Categories: Change in management

    Publication number: HR02-1006147072, Commercial Registry Office Zug, (170)

    InfoByte AG, in Risch, CHE-106.761.374, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2022, Publ. 1005498179).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mühling, Frank, von Gebenstorf, in Gebenstorf, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220617/2022 - 17.06.2022
    Categories: Change in management

    Publication number: HR02-1005498179, Commercial Registry Office Zug, (170)

    InfoByte AG, in Risch, CHE-106.761.374, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208477).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dettwiler, Fabian, von Reigoldswil, in Liestal, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Mühling, Susanne, von Gebenstorf, in Gebenstorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mühling, Frank, von Gebenstorf, in Gebenstorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Dettwiler, Roman, von Reigoldswil, in Sempach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in management

    Publication number: HR02-1005208477, Commercial Registry Office Zug, (170)

    InfoByte AG, in Risch, CHE-106.761.374, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2017, Publ. 3922311).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dettwiler, Roman, von Reigoldswil, in Dagmersellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dettwiler, Fabian, von Reigoldswil, in Liestal, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Mühling, Frank, von Gebenstorf, in Gebenstorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rupperswil, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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