Reports for SIZ AG
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About SIZ AG
- SIZ AG has its legal headquarters in Kloten, is active and operates in the sector «Other services in education».
- The management has 8 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.06.2025.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-111.961.803.
- 32 various trademarks or applications have been registered by the company SIZ AG in the IPI.
- There are 6 other active companies registered at the same address. These include: Heja AG, Kinderkrippe Sünneli, Mirjana Petrovic Simonovic, MM Trading GmbH.
Management (8)
newest board members
Adrian Erik Müller,
Prof. Dr. Daniel Reuwen Jositsch,
Dr. Alain Gut,
Sascha Marc Burkhalter
Executive board
newest authorized signatories
Wolfram Berthold Schmidt,
Adrian Erik Müller,
Daniel Sutter,
Yvonne Berger,
Nicole Tanner
Commercial register information
Entry in the commercial register
10.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.027.994-0
UID/VAT
CHE-111.961.803
Sector
Other services in education
Purpose (Original language)
Die Gesellschaft bezweckt, Bildungsbedürfnisse für Anwender und Fachleute im Bereich Informatik zu födern und zu unterstützen, insbesondere durch entsprechende Diplom- und Fachausweisprüfungen. Sie kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Graffenried AG Treuhand | Bern | 01.07.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 27.07.2020 | 30.06.2024 | |
| Asta-Treuhand + Revisions AG | Zürich | 29.10.2008 | 26.07.2020 | |
| Treuhand AG für Handel und Industrie | Höri | 16.08.2004 | 28.10.2008 | |
Other company names
Past and translated company names
- SIZ LTD
- SIZ SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SIZ | 12.11.2024 | active | 13666/2024 |
| ICT Office Supporter SIZ | 15.08.2024 | active | 08704/2024 |
Newest SOGC notifications: SIZ 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
Publication number: HR02-1006360164, Commercial Registry Office Zurich, (20)
SIZ AG, in Kloten, CHE-111.961.803, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2024, Publ. 1006161562).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider, Erich, von Männedorf, in Hochfelden, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006161562, Commercial Registry Office Zurich, (20)
SIZ AG, in Kloten, CHE-111.961.803, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006070997).
Eingetragene Personen neu oder mutierend:
Schmidt, Wolfram Berthold, von Uetikon am See, in Uetikon am See, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006070997, Commercial Registry Office Zurich, (20)
SIZ AG, in Kloten, CHE-111.961.803, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2022, Publ. 1005519342).
Ausgeschiedene Personen und erloschene Unterschriften:
Zünd, Dr. Christian, von Küsnacht ZH, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bellaïche Jäger, Judith, von Binningen, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
von Graffenried AG Treuhand (CHE-103.633.774), in Bern, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.