• Tricentis Switzerland AG

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    Register number: CH-020.3.034.876-0
    Sector: Services regarding management consulting

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Tricentis Switzerland AG

    • Tricentis Switzerland AG in Glattbrugg is a Company limited by shares (AG) from the sector «Services regarding management consulting». Tricentis Switzerland AG is active.
    • The management of the company Tricentis Switzerland AG consists of 3 persons. The foundation of the company took place on 04.03.2010.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.05.2024.
    • Tricentis Switzerland AG is registered in the Canton of ZH under the UID CHE-115.476.151.
    • AZ-Treuhand GmbH, CHOS GmbH, Garcia Schweiz GmbH have the same address as Tricentis Switzerland AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt den Vertrieb von Software sowie die Unternehmensberatung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MOORE STEPHENS LUZERN AG
    Luzern 19.04.2024

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    Other company names

    Source: SOGC

    Past and translated company names

    • TRICENTIS APAC 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.

    Newest SOGC notifications: Tricentis Switzerland 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 240529/2024 - 29.05.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006042232, Commercial Registry Office Zurich, (20)

    Tricentis Switzerland AG, in Opfikon, CHE-115.476.151, Aktiengesellschaft (SHAB Nr. 76 vom 19.04.2024, Publ. 1006012916).

    Statutenänderung:
    06.05.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 240419/2024 - 19.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006012916, Commercial Registry Office Zurich, (20)

    Tricentis Switzerland AG, in Opfikon, CHE-115.476.151, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2023, Publ. 1005905920). [gestrichen: Gemäss Erklärung vom 26.02.2010 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    MOORE STEPHENS LUZERN AG (CHE-436.958.983), in Luzern, Revisionsstelle.

    SOGC 231211/2023 - 11.12.2023
    Categories: Change in management

    Publication number: HR02-1005905920, Commercial Registry Office Zurich, (20)

    Tricentis Switzerland AG, in Opfikon, CHE-115.476.151, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807073).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kornitzer, Johannes, österreichischer Staatsangehöriger, in Münchendorf (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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