• Megos AG

    AG
    active
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    Register number: CH-400.3.920.126-8
    Sector: IT services

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    112'500

    Employees

    PremiumPremium

    Active brands

    3

    Reports for Megos AG

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    Company dossier as PDF

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    About Megos AG

    • Megos AG with its legal headquarters in Brugg AG is a Company limited by shares (AG) from the sector «IT services». Megos AG is active.
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.08.2023.
    • The Enterprise Identification Number of the company Megos AG is the following: CHE-107.134.671.
    • 10 various trademarks or applications have been registered by the company Megos AG in the IPI.

    Management (2)

    newest board members

    Victor Meier,
    René Brunner

    newest authorized signatories

    Victor Meier,
    René Brunner

    Executive board

    Victor Meier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung und Vertrieb von Software sowie Erbringung damit zusammenhängender Dienstleistungen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke, Urheberrechte, Lizenzen, Wertschriften und Edelmetalle erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Loepthien Maeder Treuhand AG
    Ittigen 02.07.2012

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    Former auditor (1)
    Name City Since Until
    Maeder-Treuhand
    Ittigen <2004 01.07.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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
    EMBASSY 01.06.1988 active 01207/1988
    MONEYSOFT 09.06.1986 active 07835/1985

    Newest SOGC notifications: Megos 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 230831/2023 - 31.08.2023
    Categories: Change in management

    Publication number: HR02-1005827931, Commercial Registry Office Aargau, (400)

    Megos AG, in Brugg, CHE-107.134.671, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936646).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Hans-Peter, von Bünzen, in Brugg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200714/2020 - 14.07.2020
    Categories: Change in management

    Publication number: HR02-1004936646, Commercial Registry Office Aargau, (400)

    Megos AG, in Brugg, CHE-107.134.671, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2019, Publ. 1004688077).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stammers, Martinus, niederländischer Staatsangehöriger, in Brugg, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meier, Victor, von Bünzen, in Maur, Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift].

    SOGC 190731/2019 - 31.07.2019
    Categories: Change in management

    Publication number: HR02-1004688077, Commercial Registry Office Aargau, (400)

    Megos AG, in Brugg, CHE-107.134.671, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2017, Publ. 3573377).

    Eingetragene Personen neu oder mutierend:
    Meier, Victor, von Bünzen, in Maur, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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