• Shake Hands Software AG

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    Register number: CH-550.0.114.500-1
    Sector: IT services

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Shake Hands Software AG

    • Shake Hands Software AG is currently active and the industry «IT services». The legal headquarters are in Däniken SO.
    • The management consists of one person. The company was founded on 03.05.1996.
    • On the 27.03.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Shake Hands Software AG is registered under the UID CHE-102.945.403.

    Management (1)

    newest board members

    Christoph Hagmann

    newest authorized signatories

    Christoph Hagmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung und Herstellung von sowie Handel mit Software. Kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Schenker & Partner AG
    Däniken 19.09.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    HARO Wintergarten Hagmann & Co
    Däniken <2004 18.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Shake Hands Software Ltd
    • Shake Hands Software S.A.
    • Shake Hands Software SA
    Would you like to update the company name? Click here.

    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: Shake Hands Software 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 200327/2020 - 27.03.2020
    Categories: Change of company address

    Publication number: HR02-1004861446, Commercial Registry Office Solothurn, (241)

    Shake Hands Software AG, in Däniken, CHE-102.945.403, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2011, S.0, Publ. 6340362).

    Domizil neu:
    bei Beatrice Hagmann, Prüssstrasse 32, 4658 Däniken SO.

    SOGC 181/2011 - 19.09.2011
    Categories: Change of company name, Change of company purpose, Change of company address, Change of auditors

    Publication number: 6340362, Commercial Registry Office Solothurn, (241)

    Shake Hands Software S.A., bisher in Montreux, CH-550.0.114.500-1, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2008, S. 16, Publ. 4684382).

    Statutenänderung:
    05.09.2011.

    Firma neu:
    Shake Hands Software AG.

    Uebersetzungen der Firma neu:
    (Shake Hands Software S.A.) (Shake Hands Software Ltd).

    Sitz neu:
    Däniken.

    Domizil neu:
    Prüssstrasse 32, 4658 Däniken SO.

    Zweck neu:
    Entwicklung und Herstellung von sowie Handel mit Software. Kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Brief an die Adressen der im Aktienbuch eingetragenen Aktionäre.

    Weitere Adresse:
    Hauptstrasse 18, 3555 Trubschachen. [gestrichen: Weitere Adresse: Sägerei Kröschenbrunnen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    HARO Wintergarten Hagmann & Co, in Däniken, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schenker & Partner AG (CH-249.3.003.252-4), in Däniken, Revisionsstelle.

    SOGC 181/2011 - 19.09.2011
    Categories: Miscellaneous changes

    Publication number: 6340962, Commercial Registry Office Vaud, (550)

    Shake Hands Software S.A., à Montreux, CH-550-0114500-1, développement, fabrication et distribution de logiciels informatiques (FOSC du 09.10.2008, p. 16/4684382). La société ayant transféré son siège à Däniken sous la raison de commerce 'Shake Hands Software AG', la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    Hit list

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