Age of the company
3 yearsCapital in CHF
20'000Active brands
0Address
c/o Intertrust Services (Schweiz) AG
Zählerweg 6
6300 Zug
Reports for ONNEC Switzerland GmbH
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ONNEC Switzerland GmbH
- ONNEC Switzerland GmbH is currently active and the industry «IT services». The legal headquarters are in Zug.
- The management of the company ONNEC Switzerland GmbH, which was founded on the 12.06.2020, consists of 6 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.01.2024.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-290.868.580.
- 3ALT AG, A-FW International Investments GmbH, Active Value Partners AG are registered at the same address.
Management (6)
Executive board
newest authorized signatories
Philippe Huinck,
Merita Alabaku-Zeqiri,
Mustafa Ekrem Togay,
Jakob Moller Jensen,
Barry John Horgan
Commercial register information
Entry in the commercial register
12.06.2020
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.017.448-4
UID/VAT
CHE-290.868.580
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Bereitstellung von IT-Infrastruktur-Dienstleistungen für Unternehmen, insbesondere für Finanzinstitutionen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- ONNEC Switzerland LLC
- ONNEC Switzerland Sàrl
- ExcelRedstone CH GmbH
- ExcelRedstone (CH Sàrl)
- ExcelRedstone (CH LLC)
Ownership structure
Holdings
Newest SOGC notifications: ONNEC Switzerland GmbH
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: HR02-1005929060, Commercial Registry Office Zug, (170)
ONNEC Switzerland GmbH, in Zug, CHE-290.868.580, Gesellschaft mit beschränkter Haftung (SHAB Nr. 228 vom 23.11.2023, Publ. 1005892058).
Eingetragene Personen neu oder mutierend:
Huinck, Philippe, niederländischer Staatsangehöriger, in Daleham Gardens (GB), Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005892058, Commercial Registry Office Zug, (170)
ONNEC Switzerland GmbH, in Zug, CHE-290.868.580, Gesellschaft mit beschränkter Haftung (SHAB Nr. 223 vom 16.11.2023, Publ. 1005886427).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Tobias, von Zuzwil (SG), in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Imhof, Daniel, von Nusshof, in Horgen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Alabaku-Zeqiri, Merita, von Gretzenbach, in Niederhasli, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Togay, Mustafa, französischer Staatsangehöriger, in Lancy, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005886427, Commercial Registry Office Zug, (170)
ONNEC Switzerland GmbH, in Zug, CHE-290.868.580, Gesellschaft mit beschränkter Haftung (SHAB Nr. 95 vom 17.05.2023, Publ. 1005748363).
Eingetragene Personen neu oder mutierend:
Onnec Group Limited (6468498), in London (GB), Gesellschafterin, mit 20 Stammanteilen zu je CHF 1'000.00 [bisher: ExcelRedstone Services Limited (6468498)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.