• VOLAG System AG

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    Register number: CH-020.3.020.556-6
    Sector: IT services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    111'100

    Employees

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    Active brands

    2

    Reports for VOLAG System AG

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    Company dossier as PDF

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    About VOLAG System AG

    • VOLAG System AG with its legal headquarters in Thal is a Company limited by shares (AG) from the sector «IT services». VOLAG System AG is active.
    • The management consists of 2 persons. The company was founded on 18.03.1998.
    • On the 19.03.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company VOLAG System AG is registered under the UID CHE-104.162.719.
    • At the moment, the company VOLAG System AG has 2 various trademarks or applications in the IPI database.
    • FensterProjekt.ch GmbH, GÖRG SUTER AG, ImmoProjekt.ch AG have the same address as VOLAG System AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Als Systemhaus Projektierung und Realisierung von IT-Lösungen und Produkten für mobile Daten- und/oder Leistungserfassung in Energieversorgungsunternehmen, Gesundheitswesen, Industrie und Handel sowie Erfassung und Abrechnung von Dienstleistungen aller Art, Handel mit Geräten, Maschinen und Anlagen sowie Leistung von Servicearbeiten, ferner Beratung, Entwicklung und Herstellung in den genannten Tätigkeitsgebieten sowie Erwerb, Vermittlung und Verwertung von Immaterialgüterrechten und Know-how. Die Gesellschaft kann Liegenschaften, Unternehmungen bzw. Beteiligungen kaufen und verkaufen, Interessengemeinschaften eingehen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Universe AG für Unternehmensberatung und Revision
    Zürich 19.03.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Willcon Management AG
    Zürich 30.05.2007 18.03.2020
    Oetterli Treuhand
    Zürich <2004 27.03.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Volag System AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 27.07.1999 active 00719/1999
    27.07.1999 active 00719/1999

    Newest SOGC notifications: VOLAG System 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 200319/2020 - 19.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004856496, Commercial Registry Office St. Gallen, (320)

    VOLAG System AG, in Thal, CHE-104.162.719, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2018, S.0, Publ. 4085741).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Willcon Management AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Universe AG für Unternehmensberatung und Revision (CHE-107.902.795), in Zürich, Revisionsstelle.

    SOGC 185/2018 - 01.03.2018
    Categories: Change of company address

    Publication number: 4085741, Commercial Registry Office St. Gallen, (320)

    VOLAG System AG, in Thal, CHE-104.162.719, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2014, Publ. 1716861).

    Domizil neu:
    Wiesentalstrasse 1, 9425 Thal.

    SOGC 178/2014 - 16.09.2014
    Categories: Change in management

    Publication number: 1716861, Commercial Registry Office St. Gallen, (320)

    VOLAG System AG, in Thal, CHE-104.162.719, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2014, Publ. 1465079).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schärli, Roland, von Ufhusen, in Degersheim, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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