Age of the company
15 yearsCapital in CHF
2,0 Mio.Active brands
9Reports for Squirro AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Squirro AG
- Squirro AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «IT services». Squirro AG is active.
- The company was founded on 27.01.2009 and has 9 persons in its management.
- The commercial register entry of the company was last modified on 19.04.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Squirro AG is the following: CHE-114.690.606.
- At the moment, the company Squirro AG has 10 various trademarks or applications in the IPI database.
- On the same address there are 10 other active companies registered. These include: Acuenta Management AG, HR Services AG, KPR Baumanagement AG.
Management (9)
newest board members
Albert Lanham Napier,
Carmen Schlatter Broger,
Nityen Ranjan Lal,
Andrew James Honess,
Patrice Marcel Neff
Executive board
Dr. Bernd Franz Josef Schopp,
Anton Martin Birrer,
Dorian Selz
newest authorized signatories
Dr. Bernd Franz Josef Schopp,
Albert Lanham Napier,
Carmen Schlatter Broger,
Nityen Ranjan Lal,
Andrew James Honess
Commercial register information
Entry in the commercial register
27.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.033.438-6
UID/VAT
CHE-114.690.606
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Erstellen von webbasierter Software, anderen Internetdienstleistungen sowie betriebswirtschaftliche Beratungen und Informatikdienstleistungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Testaris AG | Basel | 14.01.2020 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Zürich | 12.08.2014 | 13.01.2020 |
Other company names
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Squirro AI Studio | 21.06.2021 | active | 00164/2021 |
Customer Insights | 12.07.2017 | active | 57855/2016 |
Newest SOGC notifications: Squirro 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: HR02-1005726975, Commercial Registry Office Zurich, (20)
Squirro AG, in Zürich, CHE-114.690.606, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645164).
Ausgeschiedene Personen und erloschene Unterschriften:
Rydius, Karl Fredrik Gösta, schwedischer Staatsangehöriger, in Zug, Mitglied der Geschäftsleitung (CFO), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005645164, Commercial Registry Office Zurich, (20)
Squirro AG, in Zürich, CHE-114.690.606, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2022, Publ. 1005458158).
Statutenänderung:
27.12.2022.
Aktienkapital neu:
CHF 1'953'565.00 [bisher: CHF 1'935'022.00].
Liberierung Aktienkapital neu:
CHF 1'953'565.00 [bisher: CHF 1'935'022.00].
Aktien neu:
1'953'565 Namenaktien zu CHF 1.00 [bisher: 1'935'022 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus bedingtem Aktienkapital.
Publication number: HR02-1005458158, Commercial Registry Office Zurich, (20)
Squirro AG, in Zürich, CHE-114.690.606, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2022, Publ. 1005428948).
Statutenänderung:
14.04.2022.
Aktienkapital neu:
CHF 1'935'022.00 [bisher: CHF 1'920'368.00].
Liberierung Aktienkapital neu:
CHF 1'935'022.00 [bisher: CHF 1'920'368.00].
Aktien neu:
1'935'022 Namenaktien zu CHF 1.00 [bisher: 1'920'368 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus bedingtem Aktienkapital.
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.