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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

misystems ag

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland

StatusActive

Registration NumberCHE114998518

Founded14/07/2020

AddressBönirainstrasse 9, 8800 Thalwil, ZH

Legal & Status

Legal FormAG

StatusActive

Registration Date14/07/2020

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (3 events)

13/02/2024

Appointed Martin Koller (person)

Appointed as Officer

27/04/2021

Appointed Sven Sommer (person)

Appointed as Officer

14/07/2020

Company incorporated

Incorporation date: 2020-07-14

Network

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Network depth

Ownership & Management

Officers & directors

Officer · Single signature

Appointed: 13/02/2024

—

Officer · Joint signature for two persons

Appointed: 27/04/2021

—

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Bönirainstrasse 9

8800 Thalwil

ZH

Financials

There are no Financials yet.

Documents

Change of management

13/02/2024

Change of management

27/04/2021

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Change of capital

14/07/2020

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misystems ag