Reports for infometis ag
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About infometis ag
- infometis ag in Zürich is a Company limited by shares (AG) from the sector «IT services». infometis ag is active.
- The management of the company infometis ag consists of 7 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.07.2025.
- The company is registered in the commercial register ZH under the UID CHE-104.957.110.
Management (7)
newest board members
newest authorized signatories
Serge Christian Wolf,
Bernd Staiger,
Matthias Sturzenegger,
Michael Vils,
Eveline Scala
Commercial register information
Entry in the commercial register
16.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.392-6
UID/VAT
CHE-104.957.110
Sector
IT services
Purpose (Original language)
Beratung im Bereich Informatik und Organisation sowie Entwicklung von Software; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax Zürich AG | Zürich | 26.11.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REWISCO AG | Hünenberg | 22.12.2020 | 25.11.2021 | |
| KMU Treuhand-Services GmbH | Schleinikon | 02.06.2010 | 21.12.2020 | |
| Avena Treuhand GmbH | Zufikon | 06.10.2008 | 01.06.2010 | |
Other company names
Past and translated company names
- infometis ltd
- infometis sa
- prometis Informatik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: infometis 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: HR02-1006381658, Commercial Registry Office Zurich, (20)
infometis ag, in Zürich, CHE-104.957.110, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2024, Publ. 1005959334).
Domizil neu:
Rötelstrasse 15, 8006 Zürich.
Publication number: HR02-1005959334, Commercial Registry Office Zurich, (20)
infometis ag, in Zürich, CHE-104.957.110, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789466).
Ausgeschiedene Personen und erloschene Unterschriften:
Yaghubian-Malhami, Mesrop, österreichischer Staatsangehöriger, in Opfikon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005789466, Commercial Registry Office Zurich, (20)
infometis ag, in Zürich, CHE-104.957.110, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2021, Publ. 1005342970).
Eingetragene Personen neu oder mutierend:
Wolf, Serge, von Neuchâtel, in Horgen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Staiger, Bernd, deutscher Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Sturzenegger, Matthias, von Reute (AR), in Bülach, mit Kollektivunterschrift zu zweien;
Vils, Michael, von Steinmaur, in Zürich, mit Kollektivunterschrift zu zweien.
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.