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About Open Circle AG
- Open Circle AG in Zürich is a Company limited by shares (AG) from the sector «IT services». Open Circle AG is active.
- The management of the company Open Circle AG consists of 12 persons. The foundation of the company took place on 27.11.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.05.2025.
- Open Circle AG is registered in the Canton of ZH under the UID CHE-109.400.441.
- The company Open Circle AG has currently registered 6 different trademarks or applications for trademarks.
- There are 7 other active companies registered at the same address. These include: Aids-Hilfe Schweiz, Deutsche Biofonds Enerji ve Madencilik Yatirim Danismanlik Anonim Sirketi, Cankaya/Ankara (TR), Zweigniederlassung Zürich, IKON Aerospace Center Uzay ve Havacilik Akademisi Anonim Sirketi, Cankaya/Ankara (TR), Zweigniederlassung Zürich.
Management (12)
newest board members
Thomas Kessler,
Dominik Leo Candreia,
Stefan Benjamin Escher,
Manuel Ramon Kasper,
Markus Näf
newest authorized signatories
Severin Ulrich,
Thomas Kessler,
Kevin Pestalozzi,
Dominique Heinzler,
Dominik Leo Candreia
Executive board
Dominique Heinzler,
Stefan Benjamin Escher,
Pascal Michel Mages,
Michael Oliver Burkart
Commercial register information
Entry in the commercial register
27.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.4.024.291-3
UID/VAT
CHE-109.400.441
Sector
IT services
Purpose (Original language)
Anbieten von Informatik-Lösungen und weiteren Tätigkeiten auf diesem Gebiet; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen vornehmen, Garantien und Bürgschaften eingehen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schott Treuhand AG | Baden | 11.06.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ackermann + Partner AG Die Treuhänder | Schönenwerd | 25.05.2007 | 10.06.2020 | |
Other company names
Past and translated company names
- Young Solutions AG
- Young Solutions IT Services GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 17.06.2025 | active | 03631/2025 | |
| 05.05.2025 | active | 03603/2025 |
Newest SOGC notifications: Open Circle 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: HR02-1006340444, Commercial Registry Office Zurich, (20)
Open Circle AG, in Zürich, CHE-109.400.441, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949447).
Weitere Adressen:
[gestrichen: Gartenstrasse 8, 9000 St. Gallen]. [gestrichen: Buchserstrasse 3, 5000 Aarau]. Lagerhausweg 30, 3018 Bern.
Eingetragene Personen neu oder mutierend:
Ulrich, Severin, von Ingenbohl, in Hinwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005949447, Commercial Registry Office Zurich, (20)
Open Circle AG, in Zürich, CHE-109.400.441, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2024, Publ. 1005933637).
Statutenänderung:
21.12.2023.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1005933637, Commercial Registry Office Zurich, (20)
Open Circle AG, in Zürich, CHE-109.400.441, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734184).
Ausgeschiedene Personen und erloschene Unterschriften:
Thayalakumar, Aghishenth, von Zürich, in Eglisau, mit Kollektivprokura zu zweien.
Hit list
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