• PSM Software AG

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    Register number: CH-170.3.031.612-5
    Sector: Legal counsel

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About PSM Software AG

    • PSM Software AG has its legal headquarters in Zug and is active. It operates in the sector «Legal counsel».
    • The management of the company PSM Software AG consists of 2 persons. The foundation of the company took place on 12.12.2007.
    • 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 17.10.2024.
    • In the commercial register the company PSM Software AG is registered under the UID CHE-113.979.725.
    • There are 60 other active companies that have registered an identical address. These include: A-Team Internet Venture AG, Adrian Kreter Capital AG, Annanow AG.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Erwerb, Veräusserung, Registrierung und Verwaltung von Immaterialgüterrechten aller Art wie Patente, Marken, Urheberrechte, Muster und Modellrechte, Computer-Software, Know-how, Exklusivvertriebs- und ähnliche Rechte sowie Erwerb und Gewährung von Lizenzen, Franchisen und anderen Nutzungsrechten an solchen Rechten; kann Darlehen aufnehmen und gewähren, andere Unternehmen erwerben und veräussern, sich an anderen Unternehmen beteiligen sowie Grundbesitz erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 13.05.2011

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    Former auditor (1)
    Name City Since Until
    SDP Revisions- und Treuhand AG
    Zug 18.12.2007 12.05.2011

    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 Software 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 241017/2024 - 17.10.2024
    Categories: Change in management

    Publication number: HR02-1006156499, Commercial Registry Office Zug, (170)

    PSM Software AG, in Zug, CHE-113.979.725, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200326).

    Eingetragene Personen neu oder mutierend:
    Winter, Frank, deutscher Staatsangehöriger, in Berlin (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200326, Commercial Registry Office Zug, (170)

    PSM Software AG, in Zug, CHE-113.979.725, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2019, Publ. 1004546431).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190121/2019 - 21.01.2019
    Categories: Change of company address

    Publication number: HR02-1004546431, Commercial Registry Office Zug, (170)

    PSM Software AG, in Zug, CHE-113.979.725, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2014, Publ. 1631253).

    Domizil neu:
    c/o Audit Zug AG, Bahnhofstrasse 16, 6300 Zug.

    Hit list

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