• Sferyx AG

    ZH
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    Register number: CH-020.3.024.748-4
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sferyx AG

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    Economic information

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    Company dossier as PDF

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    About Sferyx AG

    • Sferyx AG is currently active and the industry «IT services». The legal headquarters are in Glattbrugg.
    • The management of the company Sferyx AG consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.10.2012.
    • The reported UID is CHE-109.260.559.
    • On the same address there are 8 other active companies registered. These include: Berufspersonal Z & B AG, Buchmann & Partner AG, Gogis Take Away GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung und Handel von Software, insbesondere für e-commerce sowie Erbringung von Consulting-Dienstleistungen und Projektentwicklungen; kann Grundstücke erwerben, bebauen, veräussern, vermitteln, verpachten und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PRESTIGE Finance AG
    Pratteln 26.07.2005 03.10.2012
    UTG-Unabhängige Treuhandgesellschaft m.b.H.
    Zug <2004 25.07.2005

    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: Sferyx 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 193/2012 - 04.10.2012
    Categories: Change in capital, Change in management

    Publication number: 6875808, Commercial Registry Office Zurich, (20)

    Sferyx AG, in Opfikon, CH-020.3.024.748-4, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2005, S. 21, Publ. 2950098).

    Statutenänderung:
    26.09.2012.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen..

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 26.09.2012 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    SRT AG, in Rüti ZH, Revisionsstelle.

    SOGC 143/2005 - 26.07.2005
    Categories: Change in management

    Publication number: 2950098, Commercial Registry Office Zurich, (20)

    Sferyx AG, in Opfikon, CH-020.3.024.748-4, Entwicklung und Handel von Software, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2004, S. 19, Publ. 2391532).

    Ausgeschiedene Personen und erloschene Unterschriften:
    UTG-Unabhängige Treuhandgesellschaft m.b.H, in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    SRT AG, in Rüti ZH, Revisionsstelle.

    SOGC 150/2004 - 05.08.2004
    Categories: Change in management

    Publication number: 2391532, Commercial Registry Office Zurich, (20)

    Sferyx AG, in Opfikon, CH-020.3.024.748-4, Entwicklung und Handel von Software, Aktiengesellschaft (SHAB Nr. 16 vom 27.01.2003, S. 25, Publ. 831022).

    Eingetragene Personen neu oder mutierend:
    Irinchev, Danail Roumenov, bulgarischer Staatsangehöriger, in Zürich, mit Einzelprokura.

    Hit list

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