• Upgrade Solutions AG

    AG
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    Register number: CH-400.3.021.040-9
    Sector: Trading in IT and communications products

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Upgrade Solutions AG

    • Upgrade Solutions AG from Buchs AG operates in the sector «Trading in IT and communications products» and is active.
    • The management of the company Upgrade Solutions AG, which was founded on the 17.12.1999, consists of one person.
    • The company has last changed their commercial register entry on 19.04.2017, under «Notifications» you will find all changes.
    • In the commercial register the company Upgrade Solutions AG is registered under the UID CHE-105.318.510.
    • Beetroot Ernährung Jeggli, Brunner Solutions, Pulse Team-Software AG have the same address as Upgrade Solutions AG.

    Management (1)

    newest board members

    Richard Brack

    newest authorized signatories

    Richard Brack

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel mit Komponenten und Systemen sowie Erbringen von Dienstleistungen im Bereich Informationstechnologie; die Gesellschaft kann Grundstücke, Lizenzen und Patente erwerben, sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Baden <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Upgrade Solutions SA
    • Upgrade Solutions Ltd
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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: Upgrade Solutions 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 75/2017 - 19.04.2017
    Categories: Change in management

    Publication number: 3474099, Commercial Registry Office Aargau, (400)

    Upgrade Solutions AG, in Buchs (AG), CHE-105.318.510, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2010, Publ. 5785608).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gustin, Silvia, von Patzen-Fardün, in Dürrenäsch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brack, Richard, von Mönthal, in Buchs (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dürrenäsch, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 165/2010 - 26.08.2010
    Categories: Change of auditors

    Publication number: 5785608, Commercial Registry Office Aargau, (400)

    Upgrade Solutions AG, in Buchs AG, CH-400.3.021.040-9, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2001, S. 8061).

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-400.9.009.282-0), in Baden, Revisionsstelle [bisher: BDO Visura].

    SOGC 200/2001 - 16.10.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Aargau, (400)

    Upgrade Solutions AG, in Buchs AG, Handel mit Komponenten und Systemen im Bereich Informationstechnologie usw., Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2000, S. 54).

    Eingetragene Personen neu oder mutierend:
    BDO Visura, in Baden, Revisionsstelle [bisher: Visura Treuhand-Gesellschaft, in Baden].

    Hit list

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