• Samac Software-Produkte AG

    SG
    active
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    Register number: CH-320.3.032.578-2
    Sector: IT services

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

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    Company dossier as PDF

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    About Samac Software-Produkte AG

    • Samac Software-Produkte AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «IT services». Samac Software-Produkte AG is active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 27.04.2009, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SG is CHE-101.813.101.
    • company Samac Software-Produkte AG has 4 active trademarks, cancelled trademarks or pending applications.
    • There are 8 other active companies that have registered an identical address. These include: ADAM Media AG, ADAM NG AG, BellTower Investment AG.

    Management (1)

    newest board members

    Dr. Ralf Schröder

    newest authorized signatories

    Dr. Ralf Schröder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Herstellung, Vermarktung und Vertrieb von Software. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern, Zweigniederlassungen errichten und sich an andern Unternehmen beteiligen, die den Vertrieb Software als Hauptzweck haben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Audita Treuhand & Wirtschaftsprüfung AG
    St. Gallen <2004 26.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Samac Software-Products Ltd
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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
    ULT - Universal Latency Theory 12.01.2024 active 10882/2023
    ULT - Universal Latency Theory 12.01.2024 active 10882/2023

    Newest SOGC notifications: Samac Software-Produkte 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 79/2009 - 27.04.2009
    Categories: Miscellaneous changes

    Publication number: 4989646, Commercial Registry Office St. Gallen, (320)

    Samac Software-Produkte AG, in St. Gallen, CH-320.3.032.578-2, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2000, S. 8309).

    Statutenänderung:
    15.04.2009. Gemäss Erklärung des Verwaltungsrates vom 15.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Audita Treuhand & Wirtschaftsprüfung AG, in St. Gallen, Revisionsstelle.

    SOGC 238/2000 - 06.12.2000
    Categories: Miscellaneous changes

    Commercial Registry Office St. Gallen, (320)

    Samac Software-Produkte AG, in S t . G a l l e n , Herstellung, Vermarktung und Vertrieb von Software, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.1995, S. 4918).

    Domizil neu:
    c/o HSP Consulting AG, Splügenstrasse 9, 9008 St. Gallen.

    Eingetragene Personen neu oder mutierend:
    Audita Treuhand & Wirtschaftsprüfung AG, in St. Gallen, Revisionsstelle [bisher: Audita Treuhand und Revisions AG, in St. Gallen].

    SOGC 1995170/1995 - 04.09.1995
    Categories: Miscellaneous changes

    Commercial Registry Office St. Gallen, (320)

    Samac Software-Produkte AG (Samac Software-Products Ltd.), in St. Gallen, Herstellung, Vermarktung und Vertrieb von Software usw. Aktiengesellschaft (SHAB Nr.143 vom 26.7.1994 S.4196).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisuisse Price Waterhouse AG, in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audita Treuhand und Revisions AG, in St. Gallen, Revisionsstelle.

    Hit list

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