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About Itris AG
- Itris AG has its legal headquarters in Spreitenbach and is active. It operates in the sector «Operation of investment companies».
- The management consists of 4 persons. The company was founded on 25.06.1991.
- The most recent commercial register change was made on 24.12.2021. You can find all changes under «Notifications».
- Itris AG is registered in the Canton of AG under the UID CHE-101.844.343.
- On the same address there are 7 other active companies registered. These include: Hospitec AG, ITRIS Maintenance AG, ITRIS Management AG.
Management (4)
newest board members
newest authorized signatories
Olivia Andrey,
Caroline Winkler,
Thomas Winkler,
Alfred Winkler
Commercial register information
Entry in the commercial register
25.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Spreitenbach
Commercial Registry Office
AG
Commercial register number
CH-170.3.017.437-9
UID/VAT
CHE-101.844.343
Sector
Operation of investment companies
Purpose (Original language)
Gründung von und Beteiligung an Gesellschaften und Unternehmungen aller Art im In- und Ausland; kann Tochtergesellschaften errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Grundstücke erwerben sowie Management-Dienstleistungen verrechnen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 11.05.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Baden | 23.10.2008 | 10.05.2009 | |
| Aviso Treuhand AG | Basel | <2004 | 22.10.2008 | |
Other company names
Past and translated company names
- Itris SA
- Itris Ltd
- Derfla Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Itris 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: HR02-1005367365, Commercial Registry Office Aargau, (400)
Itris AG, in Spreitenbach, CHE-101.844.343, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005119327).
Eingetragene Personen neu oder mutierend:
Winkler, Thomas, von Russikon, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Mülligen].
Publication number: HR02-1005119327, Commercial Registry Office Aargau, (400)
Itris AG, in Spreitenbach, CHE-101.844.343, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011959).
Eingetragene Personen neu oder mutierend:
Hüsser Gmür + Partner AG (CHE-106.823.621), in Baden, Revisionsstelle [bisher: Hüsser Gmür + Partner AG Treuhand- und Revisionsgesellschaft (CHE-106.823.621)].
Publication number: HR02-1005011959, Commercial Registry Office Aargau, (400)
Itris AG, in Spreitenbach, CHE-101.844.343, Aktiengesellschaft (SHAB Nr. 172 vom 04.09.2020, Publ. 1004972156).
Eingetragene Personen neu oder mutierend:
Andrey, Olivia, von Plasselb, in Fislisbach, mit Kollektivunterschrift zu zweien.
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.