• Sustema AG

    ZH
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    Register number: CH-020.3.045.285-5
    Sector: Data processing and hosting services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Sustema AG

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Sustema AG

    • Sustema AG has its legal headquarters in Zürich, is active and operates in the sector «Data processing and hosting services».
    • The company was founded on 20.10.2017 and has 2 persons in its management.
    • The last commercial register change was made on 12.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Sustema AG is the following: CHE-248.028.564.
    • 4 trademarks or applications for trademarks are currently registered in the IPI database.
    • There are 17 other active companies that have registered an identical address. These include: 3view GmbH, Ahead Zürich Genossenschaft, BlueLion Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Serviceleistungen für die Finanzindustrie, insbesondere für Versicherungen und Rückversicherungen. 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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OBT AG
    Zürich 11.10.2019 10.07.2024

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Sustema 13.12.2017 active 64872/2017
    to the trademark 13.12.2017 active 64873/2017

    Newest SOGC notifications: Sustema 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 240812/2024 - 12.08.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006104115, Commercial Registry Office Zurich, (20)

    Sustema AG, in Zürich, CHE-248.028.564, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081430). Gemäss Erklärung vom 31.07.2024 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 240711/2024 - 11.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006081430, Commercial Registry Office Zurich, (20)

    Sustema AG, in Zürich, CHE-248.028.564, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2022, Publ. 1005543176).

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.

    SOGC 220818/2022 - 18.08.2022
    Categories: Change in management

    Publication number: HR02-1005543176, Commercial Registry Office Zurich, (20)

    Sustema AG, in Zürich, CHE-248.028.564, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2019, Publ. 1004735520).

    Eingetragene Personen neu oder mutierend:
    Zimmermann, Hans, von Glarus, in Glarus, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Rüschlikon].

    Hit list

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