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AG Zug ActiveLast change · 23 December 2025
ITB-Swiss AG
CHE484723566Hinterbergstrasse 34a, 6312 Steinhausen
3
Officers
8
Linked companies
2
Sectors
AI summary
ITB-Swiss AG is a Swiss AG based in Steinhausen, active in the commercial register, with 3 people on record.▍
Company analysis
A visual read of this company's public register record.
ITB-Swiss AG, AG · Zug · Steinhausen
Officers3
Linked companies8
Share capitalCHF 100'000
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Tech / SoftwareReal EstateFinance / Fintech
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Company details
- Legal form
- AG
- Seat
- Steinhausen
- Canton
- Zug
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Tech / SoftwareFinance / Fintech
Registered purpose
Zweck der Gesellschaft ist die Forschung, die Entwicklung, die Produktion und der Vertrieb von Hard- und Software-Technologie sowie die Erbringung von Dienstleistungen im E-Commerce-Sektor und im Print-Bereich, insbesondere in der Schweiz. Die Gesellschaft kann sich im In- und Ausland an anderen Unternehmen beteiligen, Zweigniederlassungen und…
Register timeline
Recent commercial-register publications (SOGC).
- 23 December 2025Register update
ITB-Swiss AG , in Steinhausen , CHE-484.723.566 , Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2024, Publ. 1006119353). Domizil neu: Hinterbergstrasse 34a, 6312 Steinhausen.
- 2 September 2024Management changePurpose update
ITB-Swiss AG , in Steinhausen , CHE-484.723.566 , Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2023, Publ. 1005740488). Statutenänderung: 20.08.2024. Zweck neu: Zweck der Gesellschaft ist die Forschung, die Entwicklung, die Produktion und der Vertrieb von Hard- u
- 8 May 2023Management change
ITB-Swiss AG , in Steinhausen , CHE-484.723.566 , Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2020, Publ. 1004811216). Eingetragene Personen neu oder mutierend: Meyer, Yves, von Luzern, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäf
- 22 January 2020Management change
ITB-Swiss AG , in Steinhausen , CHE-484.723.566 , Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2018, Publ. 4029035). Eingetragene Personen neu oder mutierend: Meyer, Yves, von Luzern, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer
- 1 February 2018Register update
ITB-Swiss AG , in Steinhausen , CHE-484.723.566 , Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2015, Publ. 2238347). Domizil neu: Hinterbergstrasse 22, 6312 Steinhausen.
People and mandates
8 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- FreiSa Holding AGvia Patrick Frei, Andreas Sattlegger2 shared
- Deckenmeyer AGvia Yves Meyer1 shared
- Defensia Security AGvia Patrick Frei1 shared
- Frei & Partner GmbHvia Patrick Frei1 shared
- Hochvolt Center Schweiz GmbHvia Patrick Frei1 shared
- Kaufleuten Gastro AGvia Patrick Frei1 shared
- Luftseilbahn Kandersteg-Sunnbüel AGvia Patrick Frei1 shared
- VPR Immobilien GmbHvia Patrick Frei1 shared
Related companies
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.