• offinea AG

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    Register number: CH-170.3.038.512-3
    Sector: Secretarial and office administration services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for offinea AG

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    About offinea AG

    • offinea AG is active in the industry «Secretarial and office administration services» and is currently active. The legal headquarters are in Baar.
    • The management of the company offinea AG, which was founded on the 20.01.2014, consists of 4 persons.
    • The company has last changed their commercial register entry on 12.10.2023, under «Notifications» you will find all changes.
    • In the commercial register the company offinea AG is registered under the UID CHE-222.839.176.
    • The IPI database currently contains 2 trademarks or applications for the company offinea AG.
    • On the same address as offinea AG there are 107 other active companies registered. These include: 2ECK ARCHITEKTEN GMBH, 7 Summits IT AG, Adelon AG.

    Commercial register information

    Source: SOGC

    Sector

    Secretarial and office administration services

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

    Betrieb von Business Centern und Erbringung von damit verbundenen Dienstleistungen, Planung, Konzeption, Realisierung, Betrieb und Vertrieb von Software-Produkten, Betrieb von Internetportalen sowie Erbringung von Telekommunikations-Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • offinea SA
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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
    offinea 07.06.2011 active 63318/2010
    next generation office 28.04.2011 active 63319/2010

    Newest SOGC notifications: offinea 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 231012/2023 - 12.10.2023
    Categories: Change in management

    Publication number: HR02-1005858960, Commercial Registry Office Zug, (170)

    offinea AG, in Baar, CHE-222.839.176, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2021, Publ. 1005090657).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Radulovic, Dario, von Wil (SG), in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lohr, Patrick, von Stansstad, in Alpnach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stansstad, Prokurist, mit Einzelprokura];
    Becker, Roland, deutscher Staatsangehöriger, in Berlin (DE), Prokurist, mit Einzelprokura;
    Boegl, Ulrike, deutsche Staatsangehörige, in Berlin (DE), Prokuristin, mit Einzelprokura;
    Herschel, Stefan, deutscher Staatsangehöriger, in Berlin (DE), Prokurist, mit Einzelprokura.

    SOGC 210203/2021 - 03.02.2021
    Categories: Change in management

    Publication number: HR02-1005090657, Commercial Registry Office Zug, (170)

    offinea AG, in Baar, CHE-222.839.176, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2020, Publ. 1004939502).

    Eingetragene Personen neu oder mutierend:
    Radulovic, Dario, von Wil (SG), in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Winterthur].

    SOGC 200717/2020 - 17.07.2020
    Categories: Change in management

    Publication number: HR02-1004939502, Commercial Registry Office Zug, (170)

    offinea AG, in Baar, CHE-222.839.176, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2019, Publ. 1004701428).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frank, Lukas, von Turbenthal, in Wil (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Radulovic, Dario, von Wil (SG), in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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