Reports for VITIM Switzerland AG
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About VITIM Switzerland AG
- VITIM Switzerland AG with its legal headquarters in Bennau is a Company limited by shares (AG) from the sector «IT services». VITIM Switzerland AG is active.
- The management of the company VITIM Switzerland AG consists of 2 persons. The foundation of the company took place on 08.02.2016.
- The company has last modified its commercial register entry on 18.07.2025. All previous commercial register entries are available under «Notifications».
- VITIM Switzerland AG is registered in the Canton of SZ under the UID CHE-187.739.390.
- Balearen Immobilien & Beteiligungs AG, Cyberfish AG, GK raumconcepte AG have the same address as VITIM Switzerland AG.
Commercial register information
Entry in the commercial register
08.02.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Einsiedeln
Commercial Registry Office
SZ
Commercial register number
CH-130.4.022.787-7
UID/VAT
CHE-187.739.390
Sector
IT services
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung und Vermarktung von Software und EDV-Systemen sowie das Erbringen von Dienstleistungen und Beratungsdiensten aller Art im Bereich der Informatik; Handel mit, Vermittlung, Import und Export von Waren aller Art; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Past and translated company names
- VITIM Switzerland GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VITIM 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
Publication number: HR02-1006388445, Commercial Registry Office Schwyz, (130)
VITIM Switzerland AG, in Einsiedeln, CHE-187.739.390, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2025, Publ. 1006255743).
Statutenänderung:
14.07.2025.
Aktienkapital neu:
CHF 1'025'500.00 [bisher: CHF 923'000.00].
Liberierung Aktienkapital neu:
CHF 1'025'500.00 [bisher: CHF 923'000.00].
Aktien neu:
10'255 Namenaktien zu CHF 100.00 [bisher: 9'230 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1006255743, Commercial Registry Office Schwyz, (130)
VITIM Switzerland AG, in Einsiedeln, CHE-187.739.390, Aktiengesellschaft (SHAB Nr. 161 vom 21.08.2024, Publ. 1006110810).
Statutenänderung:
30.01.2025.
Aktienkapital neu:
CHF 923'000.00 [bisher: CHF 830'500.00].
Liberierung Aktienkapital neu:
CHF 923'000.00 [bisher: CHF 830'500.00].
Aktien neu:
9'230 Namenaktien zu CHF 100.00 [bisher: 8'305 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Eingetragene Personen neu oder mutierend:
Syfrig, Marco, von Horw, in Schübelbach, Präsident und Delegierter, mit Kollektivunterschrift zu zweien [bisher: in Altendorf].
Publication number: HR02-1006110810, Commercial Registry Office Schwyz, (130)
VITIM Switzerland AG, in Lachen, CHE-187.739.390, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2024, Publ. 1006106211).
Statutenänderung:
14.08.2024.
Sitz neu:
Einsiedeln.
Domizil neu:
Industriestrasse 4, 8836 Bennau.
Aktienkapital neu:
CHF 830'500.00 [bisher: CHF 582'000.00].
Liberierung Aktienkapital neu:
CHF 830'500.00 [bisher: CHF 582'000.00].
Aktien neu:
8'305 Namenaktien zu CHF 100.00 [bisher: 5'820 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
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.