Age of the company
25 yearsCapital in CHF
100'000Active brands
0Reports for OF-Software AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout OF-Software AG
- OF-Software AG has its legal headquarters in Birsfelden and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 20.02.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-104.967.278.
Management (4)
newest board members
Executive board
newest authorized signatories
Emmanuel Chrstophe Siegfried Morin,
Pablo Elia Gudenrath,
Ronald Wiedemann,
Werner Lüthi
Commercial register information
Entry in the commercial register
29.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Birsfelden
Commercial Registry Office
BL
Commercial register number
CH-280.3.001.957-7
UID/VAT
CHE-104.967.278
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung und Vertrieb von Software, Hardware und allen damit zusammenhängenden Systemen und Geräten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Patrick Wächter Revision und Treuhand | Feusisberg | 20.02.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frank Lindenmann, Treuhand & Revision | Bettingen | 29.01.2018 | 19.02.2024 | |
| L & L Revision GmbH in Liquidation | Basel | 20.08.2009 | 28.01.2018 | |
| Litra GmbH, Bettingen | Bettingen | <2004 | 19.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: OF-Software 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: HR02-1005965848, Commercial Registry Office Basel-Landschaft, (280)
OF-Software AG, in Birsfelden, CHE-104.967.278, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2020, Publ. 1004817051).
Ausgeschiedene Personen und erloschene Unterschriften:
Frank Lindenmann, Treuhand & Revision (CHE-114.146.857), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Patrick Wächter Revision und Treuhand (CHE-405.132.208), in Feusisberg, Revisionsstelle.
Publication number: HR02-1004817051, Commercial Registry Office Basel-Landschaft, (280)
OF-Software AG, in Birsfelden, CHE-104.967.278, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2018, Publ. 4020343).
Eingetragene Personen neu oder mutierend:
Morin, Emmanuel Chrstophe Siegrfried, französischer Staatsangehöriger, in Rantzwiller (FR), Geschäftsführer, mit Kollektivunterschrift zu zweien;
Gudenrath, Pablo Elia, von Arboldswil, in Basel, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: 4020343, Commercial Registry Office Basel-Landschaft, (280)
OF-Software AG, in Birsfelden, CHE-104.967.278, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2015, Publ. 2519545).
Ausgeschiedene Personen und erloschene Unterschriften:
L & L Revision GmbH, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Frank Lindenmann, Treuhand & Revision (CHE-114.146.857), in Basel, Revisionsstelle.
Hit list
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