Reports for QUADRIS SOLUTIONS AG
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About QUADRIS SOLUTIONS AG
- QUADRIS SOLUTIONS AG has its legal headquarters in Zürich and is active. It operates in the sector «Services for banks and credit institutions».
- The management of the company QUADRIS SOLUTIONS AG consists of 4 persons.
- The last commercial register change was made on 04.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZH is CHE-181.224.489.
- Next to the company QUADRIS SOLUTIONS AG there are 24 other active companies with an identical address. These include: Accept Treuhand und Informatik ATI AG, Artiana SA, AT Clean Team GmbH.
Management (4)
newest board members
newest authorized signatories
Sina Schmid,
Raphael De Stefano,
Caroline Christina Gautschi,
Francesco Castellazzi Jun.
Commercial register information
Entry in the commercial register
07.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.040.821-8
UID/VAT
CHE-181.224.489
Sector
Services for banks and credit institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung finanzieller und kommerzieller Dienstleistungen auf den Gebieten von Beratung, Buchführung, Kauf und Verkauf von materiellen und immateriellen Vermögenswerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Hauptzweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWA Swiss Auditors AG | Freienbach | 04.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 10.07.2014 | 03.03.2025 | |
Other company names
Past and translated company names
- QUADRIS SOLUTIONS LTD
- QUADRIS SOLUTIONS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: QUADRIS 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
Publication number: HR02-1006272245, Commercial Registry Office Zurich, (20)
QUADRIS SOLUTIONS AG, in Zürich, CHE-181.224.489, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889495).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SWA Swiss Auditors AG (CHE-112.140.677), in Freienbach, Revisionsstelle.
Publication number: HR02-1005889495, Commercial Registry Office Zurich, (20)
QUADRIS SOLUTIONS AG, in Zürich, CHE-181.224.489, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385135).
Statutenänderung:
10.11.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005385135, Commercial Registry Office Zurich, (20)
QUADRIS SOLUTIONS AG, in Zürich, CHE-181.224.489, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2021, Publ. 1005271135).
Eingetragene Personen neu oder mutierend:
Schmid, Sina, von Jenaz, in Zürich, Vizedirektorin, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
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.