• Soft2Run Holding Schweiz AG

    ZH
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    Register number: CH-020.3.026.200-9
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Soft2Run Holding Schweiz AG

    • Soft2Run Holding Schweiz AG has its legal headquarters in Dietlikon and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Soft2Run Holding Schweiz AG consists of 3 persons. The foundation of the company took place on 03.10.2002.
    • The last commercial register change was made on 16.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Soft2Run Holding Schweiz AG is the following: CHE-109.906.870.
    • On the same address there are 27 other active companies registered. These include: 2Towers Immobilien AG, Anchor Consulting AG, Assistanceservice.net AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Sprachunterricht und Entwicklung und Implementierung von Software und anderen Hilfsmitteln zur Unterstützung im Bereich des professionellen Sprachunterrichts; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zweifel Treuhand
    Zug 19.05.2005 26.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • MSS IT Holding AG
    • Mobile Garantie Holding AG
    • Flexys AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Soft2Run Holding Schweiz 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 210216/2021 - 16.02.2021
    Categories: Change of company name

    Publication number: HR02-1005101637, Commercial Registry Office Zurich, (20)

    MSS IT Holding AG, in Dietlikon, CHE-109.906.870, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2020, Publ. 1004997297).

    Statutenänderung:
    09.02.2021.

    Firma neu:
    Soft2Run Holding Schweiz AG.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen, sofern das Gesetz nicht zwingend etwas anderes bestimmt.

    Vinkulierung neu:
    [Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt aufgehoben.]

    SOGC 201012/2020 - 12.10.2020
    Categories: Change in management

    Publication number: HR02-1004997297, Commercial Registry Office Zurich, (20)

    MSS IT Holding AG, in Dietlikon, CHE-109.906.870, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2018, Publ. 4289213).

    Eingetragene Personen neu oder mutierend:
    Buhl, Andreas, von Maur, in Maur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Deragisch, Claudio, von Tujetsch, in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Deubelbeiss, Shebha, von Sins, in Fällanden, mit Kollektivprokura zu zweien.

    SOGC 5865/2018 - 14.06.2018
    Categories: Change of company name, Change in management

    Publication number: 4289213, Commercial Registry Office Zurich, (20)

    Mobile Garantie Holding AG, in Dietlikon, CHE-109.906.870, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2014, Publ. 1622461).

    Statutenänderung:
    05.06.2018.

    Firma neu:
    MSS IT Holding AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Doerr, Rainer Hans, von Deutschland, in Teulada (ES), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Buhl, Andreas, von Maur, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

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