• Trinacrium AG

    ZH
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    Register number: CH-020.3.032.422-9
    Sector: IT services

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Trinacrium AG

    • Trinacrium AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Trinacrium AG belongs to the industry «IT services» and is currently active.
    • The management of the company Trinacrium AG consists of 4 persons. The foundation of the company took place on 20.05.2008.
    • On the 15.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-114.309.941.
    • Companies with an identical address: FRANTO AG, GALVAGNO.COM, Inh. Galvagno.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Zweck der Gesellschaft ist die Erbringung von Informatikdienstleistungen sowie der Handel mit Immobilien. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ConSinius Treuhand AG
    Dietikon 18.09.2019 08.11.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Trinacrium SA
    • Trinacrium Ltd
    • Trinacrium SA in liquidazione
    • Trinacrium Ltd in liquidation
    • Trinacrium AG in Liquidation
    • Trinacrium SA en liquidation
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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: Trinacrium 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 240415/2024 - 15.04.2024
    Categories: Change in management

    Publication number: HR02-1006008389, Commercial Registry Office Zurich, (20)

    Trinacrium AG, in Zürich, CHE-114.309.941, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2024, Publ. 1005943558). Gemäss Erklärung vom 26.03.2024 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen neu oder mutierend:
    Putrino, Antonio, italienischer Staatsangehöriger, in Langnau am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 240125/2024 - 25.01.2024
    Categories: Change in management

    Publication number: HR02-1005943558, Commercial Registry Office Zurich, (20)

    Trinacrium AG, in Zürich, CHE-114.309.941, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880447).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Savino, Bruno, von Altendorf, in Illnau-Effretikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 231109/2023 - 09.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005880447, Commercial Registry Office Zurich, (20)

    Trinacrium AG, in Zürich, CHE-114.309.941, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208027).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ConSinius Treuhand AG (CHE-104.117.771), in Dietikon, Revisionsstelle.

    Hit list

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