• Infofactory AG

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    Register number: CH-400.3.028.468-0
    Sector: IT services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Infofactory AG

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    Company dossier as PDF

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    About Infofactory AG

    • Infofactory AG is active in the industry «IT services» and is currently active. The legal headquarters are in Brugg AG.
    • The management of the company Infofactory AG consists of 2 persons. The foundation of the company took place on 05.03.2007.
    • 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 08.05.2024.
    • The Enterprise Identification Number of the company Infofactory AG is the following: CHE-113.480.822.
    • On the same address as Infofactory AG there are 17 other active companies registered. These include: A Beteiligungen GmbH, Aare-Taxi AG, ASEPTECH AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Internet, vor allem Beratung, Konzeption, Design und Support von webbasierten Applikationen; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Liegenschaften erwerben, überbauen, halten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Pemag Revisions AG
    Lenzburg 08.05.2024

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    Former auditor (2)
    Name City Since Until
    Pemag Revisions AG
    Sursee 14.12.2009 07.05.2024
    kalkor.ch treuhand werner beck
    Aarau 09.03.2007 13.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 06.05.1997 active 08088/1995

    Newest SOGC notifications: Infofactory 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 240508/2024 - 08.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006028022, Commercial Registry Office Aargau, (400)

    Infofactory AG, in Brugg, CHE-113.480.822, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2015, S.0, Publ. 2176903).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pemag Revisions AG (CHE-108.405.157), in Sursee, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Pemag Revisions AG (CHE-489.091.012), in Lenzburg, Revisionsstelle.

    SOGC 101/2015 - 29.05.2015
    Categories: Change in management

    Publication number: 2176903, Commercial Registry Office Aargau, (400)

    Infofactory AG, in Brugg, CHE-113.480.822, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2012, Publ. 6923812).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dietsche Zambelli, Helene, von Oberiberg, in Klingnau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 218/2012 - 08.11.2012
    Categories: Change in management

    Publication number: 6923812, Commercial Registry Office Aargau, (400)

    Infofactory AG, in Brugg, CH-400.3.028.468-0, Aktiengesellschaft (SHAB Nr. 242 vom 14.12.2009, S. 2, Publ. 5390168).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mösch, Erich, von Frick, in Umiken, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kirschbaum Müller, Gabriela, von Kaisten und Schlieren, in Brugg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Müller, Markus, von Kaisten, in Brugg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Carcer, Bruno , von Aarau, in Aarau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Dietsche Zambelli, Helene, von Oberiberg, in Klingnau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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