• Itris AG

    AG
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    Register number: CH-170.3.017.437-9
    Sector: Operation of investment companies

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Itris AG

    • Itris AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Spreitenbach.
    • The management has 4 active persons registered.
    • The company has last changed their commercial register entry on 24.12.2021, under «Notifications» you will find all changes.
    • Itris AG is registered in the Canton of AG under the UID CHE-101.844.343.
    • Hospitec AG, ITRIS Maintenance AG, ITRIS Management AG are registered at the same address.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hüsser Gmür + Partner AG
    Baden 11.05.2009

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    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

    Source: SOGC

    Past and translated company names

    • Itris SA
    • Itris Ltd
    • Derfla Holding AG
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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: 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

    SOGC 211224/2021 - 24.12.2021
    Categories: Change in management

    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].

    SOGC 210309/2021 - 09.03.2021
    Categories: Change of auditors

    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)].

    SOGC 201030/2020 - 30.10.2020
    Categories: Change in management

    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

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