• Talus Informatik AG

    BE
    active
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    Register number: CH-073.3.009.985-2
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Talus Informatik AG

    • Talus Informatik AG with its legal headquarters in Wiler b. Seedorf is active. Talus Informatik AG operates in the sector «IT services».
    • The management of the company Talus Informatik AG consists of 9 persons. The foundation of the company took place on 29.06.1999.
    • On the 20.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Talus Informatik AG is registered in the Canton of BE under the UID CHE-101.108.971.
    • There are 3 other active companies that have registered an identical address. These include: EVENOMENT AG, Form-IT AG, Tankred Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und den Handel mit Produkten in den Bereichen Informatik, der Organisation, der Kommunikation und des Projektmanagements. Die Gesellschaft ist befugt, sich an anderen Unternehmungen im In- und Ausland, die gleiche oder ähnliche Zwecke verfolgen, zu beteiligen, solche Unternehmungen zu erwerben oder zu pachten sowie alle Geschäfte einzugehen und Verträge abzuschliessen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Bern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Tankred Support AG
    • Tankred Holding AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Talus Informatik 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 240220/2024 - 20.02.2024
    Categories: Change in management

    Publication number: HR02-1005965528, Commercial Registry Office Berne, (36)

    Talus Informatik AG, in Seedorf (BE), CHE-101.108.971, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2024, Publ. 1005941172).

    Eingetragene Personen neu oder mutierend:
    Moser, Stefan Daniel, von Rüderswil, in Biglen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Richigen (Worb), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].

    SOGC 240123/2024 - 23.01.2024
    Categories: Change in management

    Publication number: HR02-1005941172, Commercial Registry Office Berne, (36)

    Talus Informatik AG, in Seedorf (BE), CHE-101.108.971, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2023, Publ. 1005782707).

    Eingetragene Personen neu oder mutierend:
    Häring, Raphaël, von Bösingen, in Courgevaux, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bösingen].

    SOGC 230630/2023 - 30.06.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005782707, Commercial Registry Office Berne, (36)

    Talus Informatik AG, in Seedorf (BE), CHE-101.108.971, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2021, Publ. 1005302835).

    Statutenänderung:
    13.06.2023.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich, durch Telefax oder mit elektronischer Post.

    Hit list

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