• ITRAMA AG

    SZ
    active
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    Register number: CH-130.3.010.909-5
    Sector: Legal counsel

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ITRAMA AG

    • ITRAMA AG is a Company limited by shares (AG) with its legal headquarters in Freienbach. ITRAMA AG belongs to the industry «Legal counsel» and is currently active.
    • The management consists of one person. The company was entered in the trade register on the 24.11.2005.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.11.2021.
    • ITRAMA AG is registered in the Canton of SZ under the UID CHE-112.647.686.
    • There are 70 other active companies that have registered an identical address. These include: 10X Invest AG, ACT UN SA, AK General Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Kauf, Verkauf und Verwertung von Patenten, Lizenzen und anderen immateriellen Gütern und Gewährung von Benutzungsrechten im Franchising; kann Liegenschaften als auch Beteiligungen erwerben, halten oder veräussern sowie Finanzierungen durchführen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revigroup Zürich AG in Liquidation
    Zürich 30.11.2005 26.06.2011

    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.

    Newest SOGC notifications: ITRAMA 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 211109/2021 - 09.11.2021
    Categories: Change of company address

    Publication number: HR02-1005329673, Commercial Registry Office Schwyz, (130)

    ITRAMA AG, in Freienbach, CHE-112.647.686, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2011, S.0, Publ. 6221916).

    Domizil neu:
    Wolleraustrasse 41a, 8807 Freienbach.

    SOGC 122/2011 - 27.06.2011
    Categories: Change of auditors

    Publication number: 6221916, Commercial Registry Office Schwyz, (130)

    ITRAMA AG, in Freienbach, CH-130.3.010.909-5, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2011, S. 0, Publ. 6094368).

    Statutenänderung:
    06.06.2011.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre durch Brief, Fax oder E-Mail. [Weitere Statutenänderungen nicht publikationspflichtiger Tatsachen.]. Gemäss Erklärung vom 6.6.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revigroup Zürich AG (CH-020.3.029.040-7), in Zürich, Revisionsstelle.

    SOGC 61/2011 - 28.03.2011
    Categories: Change of company address, Change in management

    Publication number: 6094368, Commercial Registry Office Schwyz, (130)

    ITRAMA AG, in Freienbach, CH-130.3.010.909-5, Aktiengesellschaft (SHAB Nr. 167 vom 31.08.2009, S. 16, Publ. 5222622).

    Domizil neu:
    Leutschenstrasse 1, 8807 Freienbach.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walser, Marco G., von Herisau, in Wilen SZ, Präsident, mit Einzelunterschrift;
    Demir, Abdullah, von Buchs ZH, in Stallikon, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Holzwarth, Bertram, deutscher Staatsangehöriger, in Schindellegi, einziges Mitglied, mit Einzelunterschrift.

    Hit list

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