Reports for Sonio AG
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About Sonio AG
- Sonio AG is a Company limited by shares (AG) with its legal headquarters in Baar. Sonio AG belongs to the industry «IT services» and is currently active.
- The management consists of 17 persons. The company was founded on 27.01.1993.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.05.2025.
- The company is registered in the commercial register ZG under the UID CHE-107.446.811.
- 4 trademarks or applications for trademarks of the company Sonio AG are registered at the IPI.
- AnkerGroup AG, Arnova Capital AG, Arvantis Holding AG have the same address as Sonio AG.
Management (17)
newest board members
Samuel Ramón Fandiño,
Oskar Alexander Zrost,
Marco Ramsbacher,
Siegfried Milly,
Urs Tschudin
Executive board
Lars Erik Hartmann,
Richard Neuwirth,
Maik Ernst,
Melis Marcel Winter,
Ralph Meyer
newest authorized signatories
Lars Erik Hartmann,
Bibiana Annemarie Eva Bucher-Gerteis,
Richard Neuwirth,
Maik Ernst,
Melis Marcel Winter
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: HR02-1006342013, Commercial Registry Office Zug, (170)
Sonio AG, in Baar, CHE-107.446.811, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2025, Publ. 1006273770).
Ausgeschiedene Personen und erloschene Unterschriften:
Burkert, Alexander Dominik, deutscher Staatsangehöriger, in Öhningen (DE), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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).
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.