Age of the company
20 yearsCapital in CHF
100'000Active brands
0Reports for ZHG Schweiz AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ZHG Schweiz AG
- ZHG Schweiz AG has its legal headquarters in Pfäffikon SZ and is active. It operates in the sector «IT services».
- ZHG Schweiz AG has 3 persons entered in its management.
- The company has last modified its commercial register entry on 20.06.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-110.587.091.
Management (3)
newest board members
André Eckhard Karl-Heinz Schalla,
Franz-Friedrich Josef Müller,
Johannes Petrus Lanen
newest authorized signatories
André Eckhard Karl-Heinz Schalla,
Franz-Friedrich Josef Müller,
Johannes Petrus Lanen
Executive board
Commercial register information
Entry in the commercial register
22.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.009.548-6
UID/VAT
CHE-110.587.091
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen und den Handel mit Soft- und Hardware im Zusammenhang mit dem elektronischen Datenaustausch, Geschäftsverkehr und Zahlungsverkehr zwischen Unternehmen, einschliesslich Entwicklung, Betrieb, Wartung und Unterhalt einer entsprechenden IT-Plattform; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 05.11.2013 | 19.06.2023 | |
| BDO Visura International AG | Basel | 13.07.2011 | 04.11.2013 | |
| PricewaterhouseCoopers AG | Zürich | 26.03.2004 | 12.07.2011 | |
Other company names
Past and translated company names
- ZHG Schweiz SA
- ZHG Schweiz Ltd
- Mosaic Trade Net AG
Ownership structure
Holdings
Newest SOGC notifications: ZHG Schweiz 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: HR02-1005772687, Commercial Registry Office Schwyz, (130)
ZHG Schweiz AG, in Freienbach, CHE-110.587.091, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2020, Publ. 1004849737).
Statutenänderung:
12.06.2023. Gemäss Erklärung vom 12.06.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
Publication number: HR02-1004849737, Commercial Registry Office Schwyz, (130)
ZHG Schweiz AG, in Freienbach, CHE-110.587.091, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2016, S.0, Publ. 2687921).
Domizil neu:
Churerstrasse 168, 8808 Pfäffikon SZ.
Publication number: 2687921, Commercial Registry Office Schwyz, (130)
ZHG Schweiz AG, in Freienbach, CHE-110.587.091, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2013, Publ. 1162453).
Domizil neu:
Churerstrasse 166, 8808 Pfäffikon SZ.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle [bisher: Ernst & Young AG (CH-270.3.012.140-6)].
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.