• SOS Software Service AG

    TG
    active
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    Register number: CH-440.3.014.994-7
    Sector: IT services

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SOS Software Service AG

    • SOS Software Service AG has its legal headquarters in Frauenfeld, is active and operates in the sector «IT services».
    • The company was founded on 07.12.2001 and has 3 persons in its management.
    • The company has last changed their commercial register entry on 08.06.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register TG under the UID CHE-109.414.785.
    • On the same address as SOS Software Service AG there are 18 other active companies registered. These include: ALEA Beteiligungs AG, Battistini & Partner AG, CHGA Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Vertrieb und Vermarktung von Software, Software-Tools und damit verbundenen Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Controlla AG
    Frauenfeld <2004 24.10.2010

    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: SOS Software Service 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 210608/2021 - 08.06.2021
    Categories: Change in capital

    Publication number: HR02-1005210238, Commercial Registry Office Thurgau, (440)

    SOS Software Service AG, in Frauenfeld, CHE-109.414.785, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2011, S.0, Publ. 6460918).

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 244/2011 - 15.12.2011
    Categories: Change of company address

    Publication number: 6460918, Commercial Registry Office Thurgau, (440)

    SOS Software Service AG, in Frauenfeld, CH-440.3.014.994-7, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2010, S. 14, Publ. 5865612).

    Domizil neu:
    Bahnhofplatz 65, 8500 Frauenfeld.

    SOGC 207/2010 - 25.10.2010
    Categories: Change in management, Change of auditors

    Publication number: 5865612, Commercial Registry Office Thurgau, (440)

    SOS Software Service AG, in Frauenfeld, CH-440.3.014.994-7, Aktiengesellschaft (SHAB Nr. 213 vom 05.11.2003, S. 13, Publ. 1245916).

    Statutenänderung:
    19.10.2010. Die Gesellschaft hat mit Erklärung vom 19.10.2010 auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rüedi, Niklaus, von Münchwilen TG, in Frauenfeld, Mitglied, mit Einzelunterschrift;
    Controlla Revisions AG, in Frauenfeld, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Thossy, Urs, von Bösingen, in Frauenfeld, Mitglied, mit Einzelunterschrift.

    Hit list

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