• Truesoft AG

    ZG
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    Register number: CH-020.3.928.830-9
    Sector: IT services

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    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 Truesoft AG

    • Truesoft AG is a Company limited by shares (AG) with its legal headquarters in Zug. Truesoft AG belongs to the industry «IT services» and is currently active.
    • The management of the company Truesoft AG, which was founded on the 19.02.1987, consists of one person.
    • The company has last changed their commercial register entry on 23.06.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-100.179.891.
    • On the same address as Truesoft AG there are 25 other active companies registered. These include: ai-concept gmbh, Aleat.CH GmbH, Alfa Personal GmbH.

    Management (1)

    newest board members

    Markus Merle

    newest authorized signatories

    Markus Merle

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt Entwicklung, Vertrieb, Kauf und Verkauf von Software und Hardware sowie Erbringung von Dienstleistungen und Beratungen im gleichen Bereich. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Norbert Cajochen, Treuhand- und Steuerrechtspraxis
    Küsnacht (ZH) 21.01.2004 11.08.2009
    ADE & PARTNER TREUHAND AG
    Wetzikon (ZH) <2004 07.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • TRUESOFT 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: Truesoft 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 210623/2021 - 23.06.2021
    Categories: Change in management

    Publication number: HR02-1005225933, Commercial Registry Office Zug, (170)

    Truesoft AG, in Zug, CHE-100.179.891, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2019, Publ. 1004723507).

    Eingetragene Personen neu oder mutierend:
    Merle, Markus, von Schwyz, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Maur].

    SOGC 190925/2019 - 25.09.2019
    Categories: Change in management

    Publication number: HR02-1004723507, Commercial Registry Office Zug, (170)

    Truesoft AG, in Zug, CHE-100.179.891, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2014, S.0, Publ. 1640745).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Merle, Peter, von Schwyz, in Würenlos, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Merle, Markus, von Schwyz, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Würenlos, Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 145/2014 - 30.07.2014
    Categories: Change of company address

    Publication number: 1640745, Commercial Registry Office Zug, (170)

    Truesoft AG, in Zug, CHE-100.179.891, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2012, Publ. 6782948).

    Domizil neu:
    Chamerstrasse 115, 6300 Zug.

    Hit list

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