IST - International Software Trading AG

Corporation · Baar

Commercial register

Status
Active
Entered on
Mar 4, 1997
Capital
CHF 100'000, fully paid in
UID
CHE-103.564.274
Registered seat
Baar
Canton
Zug

Purpose

Verkauf und Vertrieb von Computer Software jeglicher Art, speziell in Gebiet der Schuladministration für eigene Rechnung sowie für Rechnung anderer, zur IST - International Software Trading Gruppe gehörender Gesellschaft, Erbringung grenzüberschreitender Management- und Strategiedienstleistungen an IST - International Software Trading Gruppengesellschaften sowie Koordination der finanziellen und kommerziellen Zusammenarbeit unter diesen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten

Legal form
Corporation
Address
c/o Arwisa GmbH, Chamerstrasse 172, 6300 Zug
CH-ID
CH17030212424
Statutes
Mar 4, 1997, Feb 5, 1999, Mar 30, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Björn Sundeby

Member of the board of directors · sole signature · nationality: Sweden, Coppet

Former officers (6)
Markus Humm

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

until Apr 15, 1998
Zensor Revisions AG

Auditor · Zug

until Apr 15, 2010
Elvira Leonardi

Member of the board of directors · no signing authority · citizen of Bedretto, Comano

until Mar 26, 2003
Renato Leonardi

Member of the board of directors · no signing authority · citizen of Bedretto, Comano

until Mar 26, 2003
Björn Sundeby

Chair of the board of directors · sole signature · nationality: Sweden, Unterägeri

until Feb 4, 2003
Björn Sundeby

Chair of the board of directors · sole signature · nationality: Sweden, Founex

until Apr 15, 2010

Register notices

  1. Mar 17, 2016 · Change of address

    No. 2729209

    IST - International Software Trading AG, in Zug, CHE-103.564.274, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2010, S. 20, Publ. 5587680). Domizil neu: c/o Arwisa GmbH , Chamerstrasse 172, 6300 Zug.