• KCS Computer System AG

    AG
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    Register number: CH-400.3.018.128-5
    Sector: IT services

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About KCS Computer System AG

    • KCS Computer System AG has its legal headquarters in Seengen and is active. It operates in the sector «IT services».
    • The management of the company KCS Computer System AG consists of one person.
    • The most recent commercial register change was made on 20.04.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register AG under the UID CHE-108.537.451.
    • 2 trademarks or applications for trademarks of the company KCS Computer System AG are registered at the IPI.

    Management (1)

    newest board members

    Christian Geissmann

    newest authorized signatories

    Christian Geissmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung von, Handel mit, Installation und Betreuung von Computer Hard- und Software; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AWB Revisionen AG Lengnau
    Lengnau (AG) <2004 14.10.2009

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 28.04.1998 deleted 08101/1997
    to the trademark 11.05.1992 deleted 05329/1991

    Newest SOGC notifications: KCS Computer System 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 200420/2020 - 20.04.2020
    Categories: Change in management

    Publication number: HR02-1004873709, Commercial Registry Office Aargau, (400)

    KCS Computer System AG, in Seengen, CHE-108.537.451, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2019, Publ. 1004594143).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ermel, Martin, von Eggiwil, in Egliswil, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190322/2019 - 22.03.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004594143, Commercial Registry Office Aargau, (400)

    KCS Computer System AG, in Lenzburg, CHE-108.537.451, Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2009, S.2, Publ. 5295092).

    Statutenänderung:
    14.03.2019.

    Sitz neu:
    Seengen.

    Domizil neu:
    Ermelgasse 3, 5707 Seengen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail.

    Eingetragene Personen neu oder mutierend:
    Ermel, Martin, von Eggiwil, in Egliswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schafisheim].

    SOGC 200/2009 - 15.10.2009
    Categories: Change of auditors

    Publication number: 5295092, Commercial Registry Office Aargau, (400)

    KCS Computer System AG, in Lenzburg, CH-400.3.018.128-5, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2008, S. 2, Publ. 4728598).

    Statutenänderung:
    26.05.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 26.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    UTA & Schmid Revisions AG, in Böttstein, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Geissmann, Christian, von Hägglingen, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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