• SIS Technology AG

    ZG
    active
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    Register number: CH-170.3.043.666-2
    Sector: Operation of other financial institutions

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'500

    Employees

    PremiumPremium

    Active brands

    0

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    About SIS Technology AG

    • SIS Technology AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The company was entered in the trade register on the 27.06.2019 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.12.2025.
    • The UID registered in the commercial register of ZG is CHE-313.490.678.
    • There are 128 other active companies that have registered an identical address. These include: 4M Swissinvest AG, aareXperts AG, Advanced Power AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen und Kauf, Verkauf, Verwaltung und Nutzung von Patenten, Lizenzen und anderweitigen Technologien sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg 02.07.2019

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    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: SIS Technology 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 251215/2025 - 15.12.2025
    Categories: Change in management

    Publication number: HR02-1006512796, Commercial Registry Office Zug, (170)

    SIS Technology AG, in Zug, CHE-313.490.678, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2025, Publ. 1006296891).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfister, Pierre-David, von Zürich, in Saint-Prex, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pfister, Benoît, von Zürich, in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pfister, Jean-Pascal Théodor, von Zürich, in Attalens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Pfister Boulenaz, Stéphanie, von Zürich, in Chavornay, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pfister, Basile Grégoire, von Zürich, in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 250401/2025 - 01.04.2025
    Categories: Change of company address

    Publication number: HR02-1006296891, Commercial Registry Office Zug, (170)

    SIS Technology AG, in Zug, CHE-313.490.678, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2025, Publ. 1006287098).

    Domizil neu:
    Baarerstrasse 78, 6300 Zug.

    SOGC 250320/2025 - 20.03.2025
    Categories: Change in management

    Publication number: HR02-1006287098, Commercial Registry Office Zug, (170)

    SIS Technology AG, in Zug, CHE-313.490.678, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2025, Publ. 1006235069).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dousse, Marcel Henri, von Bois-d'Amont, in Fribourg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Pfister, Pierre-David, von Zürich, in Saint-Prex, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pfister, Benoît, von Zürich, in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pfister, Jean-Pascal Théodor, von Zürich, in Attalens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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