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About ITRIS One AG
- ITRIS One AG has its legal headquarters in Spreitenbach, is active and operates in the sector «IT services».
- The company was founded on 08.03.2000 and has 8 persons in its management.
- The commercial register entry of the company was last modified on 20.01.2025. Under «Notifications» it is possible to view all previous changes.
- The company ITRIS One AG is registered under the UID CHE-106.845.491.
- Hospitec AG, Itris AG, ITRIS Maintenance AG have the same address as ITRIS One AG.
Management (8)
newest board members
newest authorized signatories
Olivia Andrey,
Carlos Javier Rosal Garcia,
Anatol Studler,
Rolf Süss,
Thomas Winkler
Executive board
Commercial register information
Entry in the commercial register
08.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Spreitenbach
Commercial Registry Office
AG
Commercial register number
CH-035.3.025.103-0
UID/VAT
CHE-106.845.491
Sector
IT services
Purpose (Original language)
Erbringung von Beratungsdienstleistungen auf dem Gebiet der Informationstechnologie, ferner Handel mit Hard- und Software sowie Implementierung und Schulung von Hard- und Software im Bereich der Informationstechnologie; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 03.11.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kallen Treuhand | Spiez | <2004 | 24.01.2005 | |
Other company names
Past and translated company names
- ITRIS Enterprise AG
- ITRIS Enterprise Ltd.
- ITRIS Enterprise SA
- ClouNet AG
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: ITRIS One 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: HR02-1006232822, Commercial Registry Office Aargau, (400)
ITRIS One AG, in Spreitenbach, CHE-106.845.491, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2023, Publ. 1005698942).
Ausgeschiedene Personen und erloschene Unterschriften:
Strub, Sandro, von Läufelfingen, in Dintikon, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005698942, Commercial Registry Office Aargau, (400)
ITRIS One AG, in Spreitenbach, CHE-106.845.491, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664867).
Ausgeschiedene Personen und erloschene Unterschriften:
Bollhalder, Marco, von Wildhaus-Alt St. Johann, in Gommiswald, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005664867, Commercial Registry Office Aargau, (400)
ITRIS One AG, in Spreitenbach, CHE-106.845.491, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2022, Publ. 1005535072).
Ausgeschiedene Personen und erloschene Unterschriften:
Heynen, Daniel, von Ausserberg, in Hildisrieden, Direktor, 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.