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About Information Factory AG
- Information Factory AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Information Factory AG belongs to the industry «IT services» and is currently active.
- There are 7 active persons registered in the management.
- The company has last modified its commercial register entry on 27.03.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-108.425.993.
- There are 17 other active companies that have registered an identical address. These include: AC2T AG, EDICO Engineering AG, Zweigniederlassung ZH, Fea Money Switzerland AG.
Management (7)
newest board members
Claudia Kirsten Conrads-Geyer,
Dr. Katarina Stanoevska-Slabeva,
Gebhard Küng,
Carl Georg Geyer
Executive board
Vincent Josef Walter Carl Geyer,
Cosima Geyer,
Dr. Werner Truöl
newest authorized signatories
Vincent Josef Walter Carl Geyer,
Cosima Geyer,
Claudia Kirsten Conrads-Geyer,
Dr. Katarina Stanoevska-Slabeva,
Dr. Werner Truöl
Commercial register information
Entry in the commercial register
06.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-320.4.040.409-7
UID/VAT
CHE-108.425.993
Sector
IT services
Purpose (Original language)
Entwicklung, Verkauf und Wartung eigener Software, Handel mit fremder Software und Hardware, Handel mit und Aufbereitung von digitalen Informationen sowie Bereitstellung von Dienstleistungen im Umfeld der Informations- und Telekommunikationstechnik wie Beratung, Schulung und Wartung; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
inspecta treuhand ag | St. Gallen | 29.11.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OBT AG | Zürich | <2004 | 28.11.2011 |
Other company names
Past and translated company names
- Information Factory GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 16.02.2007 | active | 02557/2006 |
Newest SOGC notifications: Information Factory 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: HR02-1006292651, Commercial Registry Office Zurich, (20)
Information Factory AG, in Zürich, CHE-108.425.993, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2024, Publ. 1006194289).
Eingetragene Personen neu oder mutierend:
Geyer, Vincent Josef Walter Carl, deutscher Staatsangehöriger, in Zollikon, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006194289, Commercial Registry Office Zurich, (20)
Information Factory AG, in Zürich, CHE-108.425.993, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2024, Publ. 1005964117).
Eingetragene Personen neu oder mutierend:
Conrads-Geyer, Claudia Kirsten, von Zollikon, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige];
Geyer, Georg, von Zollikon, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].
Publication number: HR02-1005964117, Commercial Registry Office Zurich, (20)
Information Factory AG, in Zürich, CHE-108.425.993, Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2022, Publ. 1005477309).
Eingetragene Personen neu oder mutierend:
Geyer, Cosima, deutsche Staatsangehörige, in Zürich, Mitglied der Geschäftsleitung, 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.