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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

Programmable Infrastructure Solutions AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera
StatusActive
Registration NumberCHE374374802
Founded15/04/2016
AddressChaltenbodenstrasse 26, 8834 Schindellegi, SZ

Dati legali e stato

Legal FormAG
StatusActive
Registration Date15/04/2016
Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (9 events)

28/03/2025

Appointed James O'donovan (person)

Appointed as Officer

28/03/2025

Appointed Jamie Dobson (person)

Appointed as Officer

15/04/2016

Company incorporated

Incorporation date: 2016-04-15

Rete

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Profondità rete

Proprietà e organi

Officers & directors

James O'donovan

Officer · Single signature

Appointed: 28/03/2025

—
Jamie Dobson

Officer · Single signature

Appointed: 28/03/2025

—
David Richard Poole

Officer · Joint signature for two persons

Appointed: 24/08/2022

—
Karen Slatford

Officer · Joint signature for two persons

Appointed: 06/11/2020

—
Kristian Wulf-andersen

Officer · Single signature

Appointed: 01/10/2019

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Chaltenbodenstrasse 26

8834 Schindellegi

SZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

28/03/2025

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Change of management

05/04/2023

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Change of management

24/08/2022

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Change of capital

12/07/2022

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Change of management

26/04/2022

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Change of address

19/07/2021

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Change of management

06/11/2020

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Change of capital

26/08/2020

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Filing

15/06/2020

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧PARSONS, Justin Michael🇬🇧Mr Bradley LawsMARTIN GAMBIE
  2. –
  3. –
  4. –Programmable Infrastructure Solutions AG
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