• Systema AG

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    Register number: CH-320.3.037.515-2
    Sector: IT services

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Systema AG

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    Company dossier as PDF

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    About Systema AG

    • Systema AG with its legal headquarters in Glattbrugg is active. Systema AG operates in the sector «IT services».
    • The company was founded on 29.08.1994 and has 3 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.05.2020.
    • The company Systema AG is registered under the UID CHE-107.638.776.
    • Companies with the same address as Systema AG: Bewida AG, dbgips ag, Deckenbauer AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Durchführung betriebswirtschaftlicher Beratungen aller Art; Implementation von EDV-Lösungen, Kauf und Verkauf von Hard- und Software; kann Immobilien und Immaterialgüterrechte erwerben und verkaufen sowie sich an Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KBT Revisions AG
    Zürich 04.12.2017

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    Former auditor (1)
    Name City Since Until
    ImmoBoutique AG
    Elgg <2004 20.11.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Bewida St. Gallen AG
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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
    to the trademark 10.01.1990 deleted 00376/1989

    Newest SOGC notifications: Systema 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 200518/2020 - 18.05.2020
    Categories: Change in management

    Publication number: HR02-1004891336, Commercial Registry Office Zurich, (20)

    Systema AG, in Rümlang, CHE-107.638.776, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2017, Publ. 3906733).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Harcuba, Jiri, von Zumikon, in Boniswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 235/2017 - 04.12.2017
    Categories: Change of auditors

    Publication number: 3906733, Commercial Registry Office Zurich, (20)

    Systema AG, in Rümlang, CHE-107.638.776, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2017, Publ. 3881681).

    Eingetragene Personen neu oder mutierend:
    KBT Revisions AG (CHE-102.663.608), in Zürich, Revisionsstelle.

    SOGC 226/2017 - 21.11.2017
    Categories: Change of auditors

    Publication number: 3881681, Commercial Registry Office Zurich, (20)

    Systema AG, in Rümlang, CHE-107.638.776, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2016, Publ. 3151799).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhandbüro Norbert Hutter AG, in Elgg, Revisionsstelle.

    Hit list

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