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About Intersim AG
- Intersim AG with its legal headquarters in Burgdorf is active. Intersim AG operates in the sector «IT services».
- The company was founded on 18.04.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.11.2024.
- Intersim AG is registered in the Canton of BE under the UID CHE-108.595.483.
- View all information about the 4 trademarks registered by the company Intersim AG.
- Next to the company Intersim AG there are 23 other active companies with an identical address. These include: Core Information Consult AG, Faust Trading, Fuchs Markt GmbH.
Management (5)
newest board members
Cindy Susan Mäder-Seiler,
Ivan Schwab,
Alfred O. gen. Fredi Luginbühl
newest authorized signatories
Cindy Susan Mäder-Seiler,
Pascal Daniel Christen,
Daniel Rüegg,
Ivan Schwab,
Alfred O. gen. Fredi Luginbühl
Executive board
Commercial register information
Entry in the commercial register
18.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Burgdorf
Commercial Registry Office
BE
Commercial register number
CH-053.3.000.976-8
UID/VAT
CHE-108.595.483
Sector
IT services
Purpose (Original language)
Herstellung und Vertrieb von Produkten und Dienstleistungen im Informatik-Bereich. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Siegenthaler Revision AG | Ittigen | 22.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU Treuhandpartner AG Gstaad | Saanen | <2004 | 21.02.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Sitevision | 17.04.2009 | active | 63513/2008 |
| Sitevision | 17.04.2009 | active | 63513/2008 |
Newest SOGC notifications: Intersim 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: HR02-1006190953, Commercial Registry Office Berne, (36)
Intersim AG, in Burgdorf, CHE-108.595.483, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2024, Publ. 1005967863).
Eingetragene Personen neu oder mutierend:
Mäder, Cindy Susan, von Bönigen und Boswil, in Muri AG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005967863, Commercial Registry Office Berne, (36)
Intersim AG, in Burgdorf, CHE-108.595.483, Aktiengesellschaft (SHAB Nr. 36 vom 23.02.2015, S.0, Publ. 2004293).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwab, Jürg, von Arch, in Coinsins, Mitglied, mit Kollektivunterschrift zu zweien;
ribo Treuhand AG (CHE-106.252.204), in Saanen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Luginbühl, Alfred, von Bern und Oberthal, in Ramlinsburg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Schwab-Germann, Ivan, von Arch, in Günsberg, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift];
Siegenthaler Revision AG (CHE-111.733.828), in Worblaufen (Ittigen), Revisionsstelle;
Christen, Pascal Daniel, von Freienbach, in Bellach, mit Kollektivprokura zu zweien.
Publication number: 2004293, Commercial Registry Office Berne, (36)
Intersim AG, in Burgdorf, CHE-108.595.483, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2013, Publ. 978627).
Eingetragene Personen neu oder mutierend:
ribo Treuhand AG (CHE-106.252.204), in Saanen, Revisionsstelle [bisher: Ribo Treuhand AG, in Gstaad (Gemeinde Saanen)].
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.