• Profidata Managed Solutions AG

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    Register number: CH-020.3.046.475-1
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Profidata Managed Solutions AG

    • Profidata Managed Solutions AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «IT services». Profidata Managed Solutions AG is active.
    • The company was founded on 19.09.2018 and has 4 persons in its management.
    • The commercial register entry of the company was last modified on 22.05.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-137.540.604.
    • carexpect AG, Genetica AG, Heidelberg Instruments Nano AG have the same address as Profidata Managed Solutions AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Zweck der Gesellschaft ist die Konfiguration, Einführung, Support, Maintenance, Marketing und Vertrieb von Software, Verkauf von Dienstleistungen allgemein sowie insbesondere im Zusammenhang mit dem Betrieb und Unterhalt von Software im Finanz- und Versicherungsbereich sowie Erwerb, Auswertung, Verwaltung und Veräusserung von immateriellen Gütern wie Lizenzen usw. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau 24.09.2018

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    Other company names

    Source: SOGC

    Past and translated company names

    • Profidata Service Center AG
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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: Profidata Managed Solutions 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 240522/2024 - 22.05.2024
    Categories: Change in management

    Publication number: HR02-1006036372, Commercial Registry Office Zurich, (20)

    Profidata Managed Solutions AG, in Zürich, CHE-137.540.604, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2022, Publ. 1005491116).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baselgia, Roman, von Lantsch/Lenz, in Ennetbaden, mit Kollektivprokura zu zweien.

    SOGC 220609/2022 - 09.06.2022
    Categories: Change of company address

    Publication number: HR02-1005491116, Commercial Registry Office Zurich, (20)

    Profidata Managed Solutions AG, in Urdorf, CHE-137.540.604, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004922347).

    Statutenänderung:
    24.05.2022.

    Sitz neu:
    Zürich.

    Domizil neu:
    Bändliweg 30, 8048 Zürich.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 200629/2020 - 29.06.2020
    Categories: Change in management

    Publication number: HR02-1004922347, Commercial Registry Office Zurich, (20)

    Profidata Managed Solutions AG, in Urdorf, CHE-137.540.604, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2020, Publ. 1004905714).

    Eingetragene Personen neu oder mutierend:
    Baselgia, Roman, von Lantsch/Lenz, in Ennetbaden, mit Kollektivprokura zu zweien.

    Hit list

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