ITG AG

Corporation · Uetikon am See

Commercial register

Status
Active
Entered on
Jan 8, 2004
Capital
CHF 100'000, fully paid in
UID
CHE-100.417.458
Registered seat
Uetikon am See
Canton
Zug

Purpose

Erbringung von Dienstleistungen im Informatikbereich, insbesondere Beratung, Support sowie Betreibung von IT-Infrastruktur; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und verwalten

Name in other languages
ITG SA
ITG Ltd
Former names
ITG GmbH
Legal form
Corporation
Address
Baarerstrasse 137, 6300 Zug
CH-ID
CH02040200716
Statutes
May 21, 1999, Dec 18, 2003, Apr 25, 2006
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Hermann Neuhauser

Chair of the board of directors · sole signature · citizen of Zürich, Schwyz

Beatrice Maja Neuhauser

Member of the board of directors · sole signature · citizen of Zürich, Schwyz

Mark Alexander Neuhauser

Member of the board of directors · sole signature · citizen of Zürich, Unterägeri

Former officers (9)
Beatrice Neuhauser

Managing director · sole signature · citizen of Zürich und Birwinken, Uetikon am See

until Jan 14, 2004
Hermann Neuhauser

Managing director · sole signature · citizen of Zürich und Birwinken, Uetikon am See

until Jan 14, 2004
Testat AG

Auditor · Zürich

until Apr 5, 2012
Beatrice Maja Neuhauser

Member of the board of directors · sole signature · citizen of Zürich, Walchwil

until Feb 24, 2026
Mark Alexander Neuhauser

Member of the board of directors · sole signature · citizen of Zürich, Erlenbach ZH

until Feb 24, 2026
Beatrice Neuhauser

Member of the board of directors · sole signature · citizen of Zürich und Birwinken, Uetikon am See

until Jan 27, 2010
Hermann Neuhauser

Member of the board of directors · sole signature · citizen of Zürich und Birwinken, Uetikon am See

until Jun 15, 2015
Hermann Neuhauser

Chair of the board of directors · sole signature · citizen of Zürich, Walchwil

until Feb 24, 2026
Hermann Neuhauser

Director · sole signature · citizen of Zürich und Birwinken, Uetikon am See

until Jan 27, 2010

Register notices

  1. Feb 24, 2026 · Change

    No. 1006578075

    Officers who left
    Beatrice Maja Neuhauser · Member of the board of directors · sole signature
    Mark Alexander Neuhauser · Member of the board of directors · sole signature
    Hermann Neuhauser · Chair of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Neuhauser, Hermann, von Zürich, in Schwyz, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Walchwil]; Neuhauser, Beatrice Maja, von Zürich, in Schwyz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Walchwil]; Neuhauser, Mark Alexander, von Zürich, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Erlenbach (ZH)].