• ITC Info Group AG

    ZG
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    Register number: CH-170.3.041.043-9
    Sector: IT services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ITC Info Group AG

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    About ITC Info Group AG

    • ITC Info Group AG is a Company limited by shares (AG) with its legal headquarters in Baar. ITC Info Group AG belongs to the industry «IT services» and is currently active.
    • The company was founded on 25.01.2017.
    • The company has last changed their commercial register entry on 02.06.2021, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-409.798.725.
    • company ITC Info Group AG has 2 active trademarks, cancelled trademarks or pending applications.
    • ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH have the same address as ITC Info Group AG.

    Management (1)

    newest board members

    Markus Beat Cavelti

    newest authorized signatories

    Markus Beat Cavelti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich der Informationsaufbereitung, insbesondere der Programmierung, Gestaltung und Bewirtschaftung von Online-Präsenzen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    auto.ch - deleted 54208/2017
    auto.ch - deleted 54208/2017

    Newest SOGC notifications: ITC Info Group 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

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202549, Commercial Registry Office Zug, (170)

    ITC Info Group AG, in Baar, CHE-409.798.725, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3313247).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 20/2017 - 30.01.2017
    Categories: Company foundation

    Publication number: 3313247, Commercial Registry Office Zug, (170)

    ITC Info Group AG, in Baar, CHE-409.798.725, Neuhofstrasse 5A, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    12.01.2017.

    Zweck:
    Erbringung von Dienstleistungen im Bereich der Informationsaufbereitung, insbesondere der Programmierung, Gestaltung und Bewirtschaftung von Online-Präsenzen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt. Mit Erklärung vom 12.01.2017 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Cavelti, Markus, von Sagogn, in Hilterfingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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