Business Infrastructure Management AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-106.836.575
Date of incorporation:
12/29/1997
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- IT Masters AG
- Integrators AG
Management
Werner Ulrich
Baar
Member of the board
Joint signing authority (any two to sign)
Kathrin Grimm
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Daniel Preda
Zürich
Member of the board
Joint signing authority (any two to sign)
Bogdan Preda
Regensdorf
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 110a
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7824 | 17.06.2016 | 119 | 22.06.2016 | 2905301 |
| 2 | 2238 | 11.02.2016 | 32 | 16.02.2016 | 2669021 |
| 3 | 13595 | 14.10.2014 | 201 | 17.10.2014 | 1775071 |
| 4 | 11516 | 28.08.2014 | 168 | 02.09.2014 | 1693361 |
| 5 | 12010 | 06.08.2010 | 155 | 12.08.2010 | 16/5768728 |
| 6 | 477 | 13.01.2005 | 13 | 19.01.2005 | 18/2647816 |
| 7 | 2740 | 20.03.2003 | 58 | 26.03.2003 | 14/920290 |
| 8 | 2104 | 28.02.2003 | 44 | 06.03.2003 | 21/892902 |
| 9 | 496 | 16.01.2002 | 14 | 22.01.2002 | 16/307076 |
| 10 | 355 | 14.01.2000 | 14 | 20.01.2000 | 429 |
Company Purpose
Beratung, Forschung, Entwicklung, Herstellung und Unterhalt von Produkten im Bereich Informatik und Multimedia sowie Verkauf und Vermietung von Informatik-Produkten; vollständige Zweckumschreibung gemäss Statuten