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About redPoint AG
- redPoint AG has its legal headquarters in Baar, is active and operates in the sector «IT services».
- The management of the company redPoint AG consists of 5 persons.
- The company has last changed their commercial register entry on 03.07.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-108.011.350.
- 3 trademarks or applications for trademarks of the company redPoint AG are registered at the IPI.
- Companies with the same address as redPoint AG: redIT Dynamics ZG AG, Retton GmbH, retton holding ag.
Management (5)
newest board members
newest authorized signatories
Markus Notter,
Barbara Notter-Jenni,
Christoph Gehrig,
Stephan Marti,
Erika Escher
Executive board
Markus Notter,
Christoph Gehrig,
Stephan Marti,
Erika Escher
Commercial register information
Entry in the commercial register
04.09.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.883-7
UID/VAT
CHE-108.011.350
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation sowie Entwicklung und Herstellung von und Handel mit Software und Hardware; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPM Revisionsgesellschaft AG | Freienbach | 30.09.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Legaris AG Treuhand und Wirtschaftsprüfung | Beinwil (Freiamt) | 31.10.2017 | 29.09.2020 | |
| Zingg, Hotz & Partner AG in Liquidation | Zug | 10.07.2014 | 30.10.2017 | |
| Tria Revisions AG | Cham | 15.06.2011 | 09.07.2014 | |
Other company names
Past and translated company names
- redIT Dynamics ZG AG
- MGA Solutions Baar AG
- CAS Computer Applications Services AG.
- CAS Computer Application Services AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| redPoint | 25.03.2019 | active | 02866/2019 |
| redERP | 29.10.2015 | active | 57199/2015 |
Newest SOGC notifications: redPoint 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: HR02-1005784458, Commercial Registry Office Zug, (170)
redPoint AG, in Baar, CHE-108.011.350, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2023, Publ. 1005680076).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfyl, Lorenz, von Zürich, in Menzingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005680076, Commercial Registry Office Zug, (170)
redPoint AG, in Zug, CHE-108.011.350, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2020, Publ. 1005025592).
Statutenänderung:
03.02.2023.
Sitz neu:
Baar.
Domizil neu:
Oberneuhofstrasse 10D, 6340 Baar.
Publication number: HR02-1005025592, Commercial Registry Office Zug, (170)
redPoint AG, in Zug, CHE-108.011.350, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2020, Publ. 1004989074).
Ausgeschiedene Personen und erloschene Unterschriften:
Zemp, Mario, von Eschenbach LU und Escholzmatt, in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift 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.