• Würth IT Switzerland AG

    GR
    active
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    Register number: CH-350.3.006.515-8
    Sector: IT services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Würth IT Switzerland AG

    • Würth IT Switzerland AG has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management consists of 6 persons. The company was founded on 12.05.1999.
    • The company has last modified its commercial register entry on 26.06.2025. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of GR is CHE-106.842.601.
    • Next to the company Würth IT Switzerland AG there are 6 other active companies with an identical address. These include: AC-Product-Development AG, Würth Elektronik International AG, Würth Financial Services AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Zweck der Gesellschaft ist Management-, Marketing- und IT-Beratung von Unternehmen aller Branchen sowie Handel mit Waren aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann auch Liegenschaften erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen 26.06.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    St. Gallen <2004 25.06.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Würth ITensis AG
    • Würth ITensis SA
    • Würth ITensis Ltd
    • Würth ITensis Inc.
    • Würth Phoenix Schweiz AG
    • WIC-Consulting AG
    Would you like to update the company name? Click here.

    Branches (7)

    Würth IT Switzerland AG in Rorschach
    Würth ITensis AG in Arlesheim
    Würth ITensis AG in St. Moritz
    Würth ITensis AG in Luzern
    Würth ITensis AG in Urdorf
    Würth ITensis AG in Küsnacht ZH
    WIC-Consulting AG in Küsnacht ZH

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Würth IT 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

    SOGC 250626/2025 - 26.06.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006367340, Commercial Registry Office Graubünden

    Würth IT Switzerland AG, in Chur, CHE-106.842.601, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2025, Publ. 1006242757).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-327.393.030), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Burkhart, Dr. Thomas, deutscher Staatsangehöriger, in Schwäbisch Hall (DE), Mitglied, mit Kollektivunterschrift zu zweien [bisher: Delegierter, mit Kollektivunterschrift zu zweien];
    Baeck, Dr. Christoph, österreichischer Staatsangehöriger, in Vaduz (LI), Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle.

    SOGC 250130/2025 - 30.01.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006242757, Commercial Registry Office Graubünden

    Würth IT Switzerland AG, in Chur, CHE-106.842.601, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2025, Publ. 1006240386).

    Statutenänderung:
    18.12.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 250128/2025 - 28.01.2025
    Categories: Change in management

    Publication number: HR02-1006240386, Commercial Registry Office Graubünden

    Würth IT Switzerland AG, in Chur, CHE-106.842.601, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2024, Publ. 1006172980).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pertoll, Ulrike, italienische Staatsangehörige, in Chur, mit Kollektivprokura zu zweien.

    Hit list

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