Age of the company
10 yearsCapital in CHF
100'000Active brands
0Address
St. Leonhard-Strasse 35
9000 St. Gallen
Reports for Traffitec AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Traffitec AG
- Traffitec AG is active in the industry «IT services» and is currently active. The legal headquarters are in St. Gallen.
- Traffitec AG has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.04.2024.
- Traffitec AG is registered in the Canton of SG under the UID CHE-293.297.337.
- Next to the company Traffitec AG there are 8 other active companies with an identical address. These include: 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) Customise the company purpose with just a few clicks.
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
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: HR02-1006007809, 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.
Publication number: HR02-1005449159, Commercial Registry Office St. Gallen, (320)
Traffitec AG, in St. Gallen, CHE-293.297.337, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005188882).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Daniel, von Mörschwil, in Wittenbach, 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.