Reports for SuisseCo GmbH
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About SuisseCo GmbH
- SuisseCo GmbH has its legal headquarters in Hünenberg and is active. It is a Limited liability company and active in the industry «IT services».
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.03.2025.
- The Enterprise Identification Number of the company SuisseCo GmbH is the following: CHE-113.649.452.
- There are 10 other active companies that have registered an identical address. These include: Alex Gemperle AG, Gemperle Academy AG, Gemperle Dienstleistungen AG.
Management (5)
Management board
Lucas Johannes Maria Brent,
Remy Franciscus Sybilla Gasterich
newest authorized signatories
Simon Jon Hindle,
Beata Pyka,
Lucas Johannes Maria Brent,
Remy Franciscus Sybilla Gasterich
Commercial register information
Entry in the commercial register
25.05.2007
Legal form
Limited liability company
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.4.007.231-0
UID/VAT
CHE-113.649.452
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im EDV-Bereich sowie Beratung und Dienstleistungen im Bereich Personalverleih und -vermittlung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Weber Gähwiler Revisions AG | Zürich | 07.08.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BLZ Revisions AG in Liquidation | Glarus Nord | 02.02.2021 | 06.08.2023 | |
| Fintrex AG | Altendorf | 14.05.2020 | 01.02.2021 | |
| Sihlta Treuhand und Revisions AG | Thalwil | 01.03.2017 | 13.05.2020 | |
Other company names
Past and translated company names
- Gasterich GmbH
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: SuisseCo GmbH
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: HR02-1006294259, Commercial Registry Office Zug, (170)
SuisseCo GmbH, in Hünenberg, CHE-113.649.452, Gesellschaft mit beschränkter Haftung (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876291).
Eingetragene Personen neu oder mutierend:
Hindle, Simon, von Zürich, in Richterswil, Zeichnungsberechtigter, mit Einzelunterschrift.
Publication number: HR02-1005876291, Commercial Registry Office Zug, (170)
SuisseCo GmbH, in Hünenberg, CHE-113.649.452, Gesellschaft mit beschränkter Haftung (SHAB Nr. 150 vom 07.08.2023, Publ. 1005810999).
Eingetragene Personen neu oder mutierend:
Pyka, Beata, deutsche Staatsangehörige, in Köln (DE), Zeichnungsberechtigte, mit Einzelunterschrift.
Publication number: HR02-1005810999, Commercial Registry Office Zug, (170)
SuisseCo GmbH, in Hünenberg, CHE-113.649.452, Gesellschaft mit beschränkter Haftung (SHAB Nr. 176 vom 12.09.2022, Publ. 1005559365).
Ausgeschiedene Personen und erloschene Unterschriften:
BLZ Revisions AG (CHE-101.351.336), in Glarus Nord, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Weber Gähwiler Revisions AG (CHE-101.933.998), in Zürich, 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.