Reports for Sonio AG
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About Sonio AG
- Sonio AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- Sonio AG was founded on 27.01.1993.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.03.2025.
- The company is registered in the commercial register ZG under the UID CHE-107.446.811.
- The IPI database currently contains 4 trademarks or applications for the company Sonio AG.
- Next to the company Sonio AG there are 29 other active companies with an identical address. These include: AnkerGroup AG, Arnova Capital AG, Arvantis Holding AG.
Management (18)
newest board members
Samuel Ramón Fandiño,
Oskar Alexander Zrost,
Marco Ramsbacher,
Siegfried Milly,
Urs Tschudin
Executive board
Lars Erik Hartmann,
Richard Neuwirth,
Alexander Dominik Burkert,
Maik Ernst,
Melis Marcel Winter
newest authorized signatories
Lars Erik Hartmann,
Bibiana Annemarie Eva Bucher-Gerteis,
Richard Neuwirth,
Alexander Dominik Burkert,
Maik Ernst
Commercial register information
Entry in the commercial register
27.01.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.138-8
UID/VAT
CHE-107.446.811
Sector
IT services
Purpose (Original language)
Vertrieb von Qualitätssoftware und Hardware, EDV-Beratung und Handel mit Waren aller Art sowie der Personalverleih im Bereich der Informationstechnologie; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 31.08.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand von Flüe AG | Zug | 19.06.2012 | 30.08.2023 | |
| PricewaterhouseCoopers AG | Zug | 20.11.2009 | 18.06.2012 | |
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 30.05.2008 | 19.11.2009 | |
Other company names
Past and translated company names
- Infoniqa SQL AG
- SQL AG
- SQL Products AG
- SOL AG
Branches (6)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 16.05.2023 | active | 06218/2023 |
| 16.05.2023 | active | 06218/2023 |
Newest SOGC notifications: Sonio 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: HR02-1006273770, Commercial Registry Office Zug, (170)
Sonio AG, in Baar, CHE-107.446.811, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2025, Publ. 1006267773).
Zweigniederlassung neu:
[gestrichen: Zürich (CHE-171.020.040)]. Wallisellen (CHE-171.020.040).
Publication number: HR02-1006267773, Commercial Registry Office Zug, (170)
Sonio AG, in Baar, CHE-107.446.811, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265164).
Zweigniederlassung neu:
Lugano (CHE-207.074.271). St. Gallen (CHE-309.046.613). Bern (CHE-271.853.833). Basel (CHE-438.835.707).
Publication number: HR02-1006265164, Commercial Registry Office Zug, (170)
Sonio AG, in Baar, CHE-107.446.811, Aktiengesellschaft (SHAB Nr. 205 vom 22.10.2024, Publ. 1006159866).
Ausgeschiedene Personen und erloschene Unterschriften:
Herzog, André, von Wölflinswil, in Ermensee, Prokurist, mit Kollektivprokura zu zweien;
Renggli, Philip, von Kriens, in Hedingen, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hartmann, Lars Erik, von Zollikon, in Wil (SG), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien];
Bucher-Gerteis, Bibiana Annemarie Eva, von Zürich, in Rüschlikon, Prokuristin, mit Kollektivprokura 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.