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hs informatica ag, Ilanz, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

hs informatica ag

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE109412792

Founded02/09/2016

AddressVia Centrala 4, 7130 Ilanz, GR

Dati legali e stato

Legal FormAG

StatusActive

Registration Date02/09/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (14 events)

16/08/2024

Appointed Martin Merz (person)

Appointed as Officer

21/08/2023

Appointed Reto Lanfranchi (person)

Appointed as Officer

02/09/2016

Resigned Selina Konrad (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 16/08/2024

—

Reto Lanfranchi

Officer · Joint signature for two persons

Appointed: 21/08/2023

—

Officer · Joint signature for two persons

Appointed: 21/08/2023

—

Officer · Joint signature for two persons

Appointed: 17/12/2020

—

Officer · Joint signature for two persons

Appointed: 30/04/2020

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Via Centrala 4

7130 Ilanz

GR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

18/12/2025

Change of management

16/08/2024

Change of management

21/08/2023

Change of management

17/12/2020

Change of management

30/04/2020

Change of management

20/03/2019

Filing

15/03/2019

Change of management

08/11/2018

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Change of address

09/10/2017

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Kossnar Guenther MATILDE MORAN Raman Goyal

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