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About Traffitec AG
- Traffitec AG has its legal headquarters in St. Gallen, is active and operates in the sector «IT services».
- The management of the company Traffitec AG, which was founded on the 29.11.2013, consists of 4 persons.
- The company has last modified its commercial register entry on 05.11.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Traffitec AG is registered under the UID CHE-293.297.337.
- Companies with the same address as Traffitec AG: ALL-IMPROVE AG, Bénédict-Schule St. Gallen AG, Courage Mode Cukic.
Management (4)
newest board members
newest authorized signatories
Ilir Hoti,
Rita Sergi-Ridolfo Nicastro,
Stefan Eugen Mettler,
Marcel Scherer
Commercial register information
Entry in the commercial register
29.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.074.666-7
UID/VAT
CHE-293.297.337
Sector
IT services
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung von Software für Private und Unternehmen, den Betrieb eines Rechencenters sowie die Erbringung von beratenden Dienstleistungen im Bereich Informatik und Kommunikation. Die Gesellschaft kann Grundstücke erwerben, verkaufen und belasten sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder zu erleichtern. Sie kann sich an anderen Gesellschaften beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zellreva AG | Appenzell | 23.12.2020 | ||
Other company names
Past and translated company names
- Winarco ITS AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Traffitec 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
Publication number: HR02-1006171015, Commercial Registry Office St. Gallen, (320)
Traffitec AG, in St. Gallen, CHE-293.297.337, Aktiengesellschaft (SHAB Nr. 71 vom 12.04.2024, Publ. 1006007809).
Eingetragene Personen neu oder mutierend:
Scherer, Marcel, von Inwil, in Münchwilen TG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Stansstad].
Publication number: HR02-1006007809, Commercial Registry Office St. Gallen, (320)
Traffitec AG, in St. Gallen, CHE-293.297.337, Aktiengesellschaft (SHAB Nr. 43 vom 01.03.2024, Publ. 1005975166).
Ausgeschiedene Personen und erloschene Unterschriften:
Jovanovic, Bosko, serbischer Staatsangehöriger, in St. Gallen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005975166, Commercial Registry Office St. Gallen, (320)
Traffitec AG, in St. Gallen, CHE-293.297.337, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005449159).
Eingetragene Personen neu oder mutierend:
Jovanovic, Bosko, serbischer Staatsangehöriger, in St. Gallen, mit Kollektivunterschrift zu zweien.
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.