• Logismata AG

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    Register number: CH-020.3.916.156-3
    Sector: IT services

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    10

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    About Logismata AG

    • Logismata AG has its legal headquarters in Zürich, is active and operates in the sector «IT services».
    • The management of the company Logismata AG, which was founded on the 18.08.1978, consists of 2 persons.
    • The company has last changed their commercial register entry on 24.08.2015, under «Notifications» you will find all changes.
    • The company Logismata AG is registered under the UID CHE-107.936.972.
    • The company Logismata AG has currently registered 10 different trademarks or applications for trademarks.
    • Companies with the same address as Logismata AG: C + H Beratungen GmbH, Contcept Communication GmbH, craas GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erstellung, Handel und Betreuung von Software und Hardware sowie EDV-bezogene und betriebswirtschaftliche Beratung; kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, belasten und veräussern sowie Handel betreiben und Dienstleistungen im Bereich Finanzierungs,- Leasing- und Treuhandgeschäfte erbringen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    db Treuhand AG
    Zug 08.10.2008

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    Former auditor (1)
    Name City Since Until
    HAFIDA Treuhand AG
    Zumikon <2004 07.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Logismata AG, Zürich
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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 23.02.1999 active 06980/1998
    to the trademark 23.02.1999 active 06982/1998

    Newest SOGC notifications: Logismata 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 162/2015 - 24.08.2015
    Categories: Change in management, Change of auditors

    Publication number: 2334295, Commercial Registry Office Zurich, (20)

    Logismata AG, in Zürich, CHE-107.936.972, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2012, Publ. 6559290).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schneiter, Werner, von Horrenbach-Buchen, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    DB Treuhand AG (CHE-107.484.941), in Zug, Revisionsstelle [bisher: DB Treuhand AG (CH-170.3.018.369-3)].

    SOGC 35/2012 - 20.02.2012
    Categories: Change in management

    Publication number: 6559290, Commercial Registry Office Zurich, (20)

    Logismata AG, in Zürich, CH-020.3.916.156-3, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2012, S. 0, Publ. 6535062).

    Eingetragene Personen neu oder mutierend:
    Zettler, Hans, von Winterthur, in Männedorf, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 25/2012 - 06.02.2012
    Categories: Change in capital, Change in management

    Publication number: 6535062, Commercial Registry Office Zurich, (20)

    Logismata AG, in Zürich, CH-020.3.916.156-3, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2008, S. 24, Publ. 4681846).

    Statutenänderung:
    30.01.2012.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 500'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 500'000.00].

    Aktien neu:
    2'000 Namenaktien zu CHF 500.00. [bisher: 1'000 Namenaktien zu CHF 500.00]. Bei der ordentlichen Kapitalerhöhung vom 30.01.2012 wird eine Forderung in der Höhe von CHF 500'000.00 verrechnet, wofür 1'000 Namenaktien zu CHF 500.00 ausgegeben werden.

    Eingetragene Personen neu oder mutierend:
    Zettler, Johann, von Winterthur, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates und Delegierter mit Einzelunterschrift];
    Zettler, Hans, von Winterthur, in Zürich, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelprokura].

    Hit list

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