• ITRASEC AG

    ZG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-170.3.030.944-6
    Sector: Dealing in automotive accessories

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ITRASEC AG

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About ITRASEC AG

    • ITRASEC AG has its legal headquarters in Baar, is active and operates in the sector «Dealing in automotive accessories».
    • ITRASEC AG has one person entered in its management.
    • On the 11.02.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.711.105.
    • On the same address as ITRASEC AG there are 73 other active companies registered. These include: AB-Perfekt Bau GmbH, AFT-Trading GmbH, Alelino HR & Payroll Consulting GmbH.

    Management (1)

    newest board members

    Bernhard Wolf

    newest authorized signatories

    Bernhard Wolf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing in automotive accessories

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Waren aller Art, insbesondere mit technischen Teilen für Automobile und industrielle Anwendung sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen oder solche übernehmen.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Audvisa Revisions AG
    Risch 25.10.2013 10.02.2019
    Auditor Revisions AG
    Risch 21.11.2007 24.10.2013
    FINQUEST Treuhand AG
    Risch 05.07.2007 20.11.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ITRASEC 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 190211/2019 - 11.02.2019
    Categories: Change in management

    Publication number: HR02-1004563211, Commercial Registry Office Zug, (170)

    ITRASEC AG, in Baar, CHE-113.711.105, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2016, Publ. 3165471).

    Statutenänderung:
    05.02.2019.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. Mit Erklärung vom 21.12.2018 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Audvisa Revisions AG (CH-170.3.036.491-3), in Risch, Revisionsstelle.

    SOGC 223/2016 - 16.11.2016
    Categories: Change of company address

    Publication number: 3165471, Commercial Registry Office Zug, (170)

    ITRASEC AG, in Baar, CHE-113.711.105, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2013, Publ. 1145885).

    Domizil neu:
    c/o Breves Treuhand AG Zweigniederlassung Baar , Zugerstrasse 72, 6340 Baar.

    SOGC 207/2013 - 25.10.2013
    Categories: Change in management

    Publication number: 1145885, Commercial Registry Office Zug, (170)

    ITRASEC AG, in Baar, CH-170.3.030.944-6, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2010, S. 21, Publ. 5426238).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Auditor Revisions AG, in Risch, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audvisa Revisions AG (CH-170.3.036.491-3), in Risch, 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.

    Title
    Confirm