• rexx systems Schweiz AG

    ZH
    active
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    Register number: CH-020.3.032.436-3
    Sector: IT services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

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    About rexx systems Schweiz AG

    • rexx systems Schweiz AG with its legal headquarters in Zürich is active. rexx systems Schweiz AG operates in the sector «IT services».
    • The company was founded on 23.05.2008 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 18.02.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-114.315.976.
    • At the moment, the company rexx systems Schweiz AG has 2 various trademarks or applications in the IPI database.
    • On the same address there are 5 other active companies registered. These include: Glenfis AG, pyxyp ag, scip ag.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt den Vertrieb von Produkten und Erbringung von Dienstleistungen im Organisations- und Informatikbereich. Die Gesellschaft kann Immaterialgüterrechte erwerben, verwalten und veräussern, 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
    Limmat Audit AG
    Zürich 10.10.2024

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    Other company names

    Source: SOGC

    Past and translated company names

    • rexx systems Switzerland Ltd
    • rexx systems Svizzera SA
    • rexx systems Suisse SA
    • portfolio-systems 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    rexx 16.04.2013 active 54078/2013
    rexx 16.04.2013 active 54078/2013

    Newest SOGC notifications: rexx systems Schweiz 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 250218/2025 - 18.02.2025
    Categories: Change of auditors

    Publication number: HR02-1006259735, Commercial Registry Office Zurich, (20)

    rexx systems Schweiz AG, in Zürich, CHE-114.315.976, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2024, Publ. 1006150453).

    Eingetragene Personen neu oder mutierend:
    Limmat Audit AG (CHE-107.390.027), in Zürich, Revisionsstelle [bisher: René Brunner Treuhand AG (CHE-107.390.027)].

    SOGC 241010/2024 - 10.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006150453, Commercial Registry Office Zurich, (20)

    rexx systems Schweiz AG, in Zürich, CHE-114.315.976, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2021, Publ. 1005335626). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Gründers vom 20.05.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    René Brunner Treuhand AG (CHE-107.390.027), in Zürich, Revisionsstelle.

    SOGC 211117/2021 - 17.11.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005335626, Commercial Registry Office Zurich, (20)

    rexx systems Schweiz AG, in Zürich, CHE-114.315.976, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2018, Publ. 1004463798).

    Domizil neu:
    Badenerstrasse 623, 8048 Zürich.

    Eingetragene Personen neu oder mutierend:
    Schwick, Louiza, von Zürich, in Unterengstringen, Direktorin, mit Einzelunterschrift [bisher: deutsche Staatsangehörige].

    Hit list

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