SIRIUS ITC AG

Corporation · St. Gallen

Commercial register

Status
Active
Entered on
Feb 18, 2003
Capital
CHF 150'000, fully paid in
UID
CHE-109.896.504
Registered seat
St. Gallen
Canton
St. Gallen

Purpose

Einrichtung und Vertrieb von Informatik Lösungen jeder Art sowie Beratung und Unterstützung von Kunden bei der Auswahl, Gestaltung, Entwicklung des Betriebes und Pflege von Informatiklösungen sowie Erbringung von Dienstleistungen, welche direkt oder indirekt mit dem Handel der erwähnten Waren und Güter in Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, verkaufen und belasten.

Legal form
Corporation
Address
Oberstrasse 222, 9014 St. Gallen
CH-ID
CH32030529708
Statutes
Feb 14, 2003, Oct 22, 2007, May 26, 2011
Source
Official excerpt, Zefix

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

Officers

Hans Peter Roth

Member of the board of directors · sole signature · citizen of Appenzell, St. Gallen

Former officers (10)
Hansruedi Flückiger

Member of the board of directors · joint signature by two · citizen of Rohrbach, Kronbühl (Wittenbach)

until Dec 18, 2006
Daniel Mettler

Member of the board of directors · sole signature · citizen of Urnäsch, Schachen bei Reute (Reute AR)

until Oct 29, 2007
OBT AG

Auditor · St. Gallen

until May 18, 2006
Hanspeter Roth

Chair of the board of directors · sole signature · citizen of Appenzell, St. Gallen

until Oct 29, 2007
H. Keller Revision und Treuhand AG

Auditor · Wittenbach

until Jun 1, 2011
Roger Wüthrich

Member of the board of directors · joint signature by two · citizen of Trub, St. Gallenkappel

until Jan 24, 2011
Daniela Roth-Haas

Member of the board of directors · joint signature by two · citizen of St. Gallen, St. Gallen

until Jan 24, 2011
Daniel Mettler

Member of the board of directors · joint signature by two · citizen of Urnäsch, Schachen bei Reute (Reute AR)

until Sep 15, 2010
Hanspeter Roth

Chair of the board of directors · sole signature · citizen of Appenzell, St. Gallen

until Jun 1, 2011
Hanspeter Roth

Chair of the board of directors · joint signature by two · citizen of Appenzell, St. Gallen

until Jun 18, 2008

Register notices

  1. Apr 6, 2022 · Change

    No. 1005444479

    Address
    Zürcherstrasse 505, 9015 St. Gallen → Oberstrasse 222, 9014 St. Gallen
    Published text

    Domizil neu: Oberstrasse 222, 9014 St. Gallen.