• PSM AG

    ZG
    active
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    Register number: CH-170.3.017.380-0
    Sector: Trading in IT and communications products

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PSM AG

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    Company dossier as PDF

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    About PSM AG

    • PSM AG has its legal headquarters in Zug and is active. It operates in the sector «Trading in IT and communications products».
    • PSM AG was founded on 17.03.1992.
    • The last commercial register change was made on 12.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.020.158.
    • On the same address there are 36 other active companies registered. These include: Acata AG, Alpha Casa Investments AG, ASPAS Holding AG.

    Management (1)

    newest board members

    Stefan Feierabend

    newest authorized signatories

    Stefan Feierabend

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel und Vertrieb von Computern (Hardware), Herstellung, Verkauf und Unterstützung von Computerprogrammen (Software), sowie Kauf, Verkauf und Verwaltung von Lizenzen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BK&P AG, Treuhandgesellschaft
    Zürich <2004 11.06.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: PSM 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 240812/2024 - 12.08.2024
    Categories: Change of company address

    Publication number: HR02-1006104429, Commercial Registry Office Zug, (170)

    PSM AG, in Zug, CHE-101.020.158, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2022, Publ. 1005625863).

    Domizil neu:
    c/o Schwerzmann Partners AG, Gubelstrasse 17, 6300 Zug.

    SOGC 221212/2022 - 12.12.2022
    Categories: Change of company address

    Publication number: HR02-1005625863, Commercial Registry Office Zug, (170)

    PSM AG, in Neuheim, CHE-101.020.158, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2020, Publ. 1004909427).

    Statutenänderung:
    24.11.2022.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Schwerzmann Partners AG, Nordstrasse 5, 6300 Zug.

    SOGC 200612/2020 - 12.06.2020
    Categories: Change of company purpose, Change of auditors

    Publication number: HR02-1004909427, Commercial Registry Office Zug, (170)

    PSM AG, in Neuheim, CHE-101.020.158, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2010, S.15, Publ. 5760534).

    Statutenänderung:
    26.05.2020.

    Zweck neu:
    Handel und Vertrieb von Computern (Hardware), Herstellung, Verkauf und Unterstützung von Computerprogrammen (Software), sowie Kauf, Verkauf und Verwaltung von Lizenzen;
    vollständige Zweckumschreibung gemäss Statuten.

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 26.05.2020 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    BK&P AG, Treuhandgesellschaft (CH-020.2.903.556-4), in Zürich, Revisionsstelle.

    Hit list

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