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About ITandFactory AG
- ITandFactory AG with its legal headquarters in Rheinfelden is a Company limited by shares (AG) from the sector «IT services». ITandFactory AG is active.
- The management of the company ITandFactory AG consists of 5 persons. The foundation of the company took place on 09.05.1967.
- The most recent commercial register change was made on 18.01.2024. You can find all changes under «Notifications».
- The company's UID is CHE-107.785.928.
- Companies with an identical address: 3F FILIPPI SCHWEIZ GmbH, AGH Holding AG, AGS Verwaltungs AG.
Management (5)
newest board members
Prashanth Chunduri,
Ajit Joshi,
Rupa Harish Shah,
Christian Martin Eich
newest authorized signatories
Prashanth Chunduri,
Ajit Joshi,
Rupa Harish Shah,
Christian Martin Eich,
Ralf Herbert Lehmann
Executive board
Commercial register information
Entry in the commercial register
09.05.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rheinfelden
Commercial Registry Office
AG
Commercial register number
CH-280.3.911.810-1
UID/VAT
CHE-107.785.928
Sector
IT services
Purpose (Original language)
Beratung, Planung, Herstellung, Vertrieb und Wartung von Anlagen, Apparaten, Ueberwachungsanlagen, CAD-Systemen und Software auf dem Gebiet der Energie- und Verfahrenstechnik; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 18.01.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 25.02.2015 | 17.01.2024 | |
| Accurata Wirtschaftsprüfung AG | Zürich | <2004 | 24.02.2015 | |
Other company names
Past and translated company names
- CADISON Software AG
- AG für Energie- und Verfahrenstechnik AEV
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ITandFactory 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: HR02-1005938016, Commercial Registry Office Aargau, (400)
ITandFactory AG, in Rheinfelden, CHE-107.785.928, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2015, S.0, Publ. 2065253).
Ausgeschiedene Personen und erloschene Unterschriften:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Publication number: 2065253, Commercial Registry Office Aargau, (400)
ITandFactory AG, in Rheinfelden, CHE-107.785.928, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2015, Publ. 2010113).
Eingetragene Personen neu oder mutierend:
Chunduri, Prashanth, indischer Staatsangehöriger, in Eschborn (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pashan (Pune/IN)].
Publication number: 2010113, Commercial Registry Office Aargau, (400)
ITandFactory AG, in Rheinfelden, CHE-107.785.928, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2013, Publ. 1031811).
Ausgeschiedene Personen und erloschene Unterschriften:
Accurata Wirtschaftsprüfung AG (CHE-105.942.097), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle.
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.