• Sysengine AG

    ZG
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    Register number: CH-020.3.925.607-3
    Sector: IT services

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sysengine AG

    • Sysengine AG with its legal headquarters in Unterägeri is active. Sysengine AG operates in the sector «IT services».
    • The company was founded on 24.07.1989 and has 3 persons in its management.
    • The commercial register entry of the company was last modified on 22.12.2017. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-106.485.352.
    • There are 5 other active companies registered at the same address. These include: Accelera AG, Ardob GmbH, aroundS GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Software-Entwicklung, Projekt-Management, Beratung, Unterstützung und Schulung im EDV-Bereich, Erbringen von Beratungs- und anderen Dienstleistungen für Verwaltung und Wirtschaft insbesondere in den Bereichen Recht und Organisation; vollständige Zweckumschreibung gemäss Statuten.

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    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.

    Newest SOGC notifications: Sysengine 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 249/2017 - 22.12.2017
    Categories: Change of company purpose, Change in management

    Publication number: 3951629, Commercial Registry Office Zug, (170)

    Sysengine AG, in Unterägeri, CHE-106.485.352, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2013, Publ. 933677).

    Statutenänderung:
    07.12.2017.

    Zweck neu:
    Software-Entwicklung, Projekt-Management, Beratung, Unterstützung und Schulung im EDV-Bereich, Erbringen von Beratungs- und anderen Dienstleistungen für Verwaltung und Wirtschaft insbesondere in den Bereichen Recht und Organisation;
    vollständige Zweckumschreibung gemäss Statuten.

    Eingetragene Personen neu oder mutierend:
    Reichlin, Hansjörg, von Arth, in Opfikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 119/2013 - 24.06.2013
    Categories: Change of auditors

    Publication number: 933677, Commercial Registry Office Zug, (170)

    Sysengine AG, in Unterägeri, CH-020.3.925.607-3, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2012, Publ. 6507110). Mit Erklärung vom 31.08.2012 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mannhart, Leo, von Flums, in Zürich, Revisionsstelle.

    SOGC 11/2012 - 17.01.2012
    Categories: Change of company address

    Publication number: 6507110, Commercial Registry Office Zug, (170)

    Sysengine AG, in Unterägeri, CH-020.3.925.607-3, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2010, S. 28, Publ. 5430352).

    Domizil neu:
    Lidostrasse 25, 6314 Unterägeri.

    Hit list

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