• NearShore AG

    ZH
    active
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    Register number: CH-020.4.030.871-9
    Sector: Trading in IT and communications products

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NearShore AG

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    Company dossier as PDF

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    About NearShore AG

    • NearShore AG with its legal headquarters in Kilchberg ZH is active. NearShore AG operates in the sector «Trading in IT and communications products».
    • The management of the company NearShore AG consists of 3 persons. The foundation of the company took place on 22.04.2005.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.10.2023.
    • The reported UID is the following: CHE-112.327.833.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung, das Outsourcing und der Verkauf von Software Produkten der Informations- und Kommunikations-Technologie (ICT). Die Gesellschaft kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft kann sich an anderen kommerziellen und industriellen Unternehmungen beteiligen und im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 20.08.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • NearShore GmbH
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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: NearShore 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 231017/2023 - 17.10.2023
    Categories: Change in management

    Publication number: HR02-1005862033, Commercial Registry Office Zurich, (20)

    NearShore AG, in Kilchberg (ZH), CHE-112.327.833, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854165).

    Eingetragene Personen neu oder mutierend:
    Granath, Nils, von Herrliberg, in Herrliberg, mit Kollektivunterschrift zu zweien.

    SOGC 231006/2023 - 06.10.2023
    Categories: Change in management

    Publication number: HR02-1005854165, Commercial Registry Office Zurich, (20)

    NearShore AG, in Kilchberg (ZH), CHE-112.327.833, Aktiengesellschaft (SHAB Nr. 61 vom 29.03.2021, Publ. 1005135454).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Granath, Nils, schwedischer Staatsangehöriger, in Herrliberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Koopmann, Günther, deutscher Staatsangehöriger, in Kilchberg (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210329/2021 - 29.03.2021
    Categories: Change in management

    Publication number: HR02-1005135454, Commercial Registry Office Zurich, (20)

    NearShore AG, in Kilchberg (ZH), CHE-112.327.833, Aktiengesellschaft (SHAB Nr. 177 vom 11.09.2020, Publ. 1004976631).

    Eingetragene Personen neu oder mutierend:
    Voytykhivska, Halyna, ukrainische Staatsangehörige, in Lviv (UA), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].

    Hit list

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