CHE-106.845.491

ITRIS One AG

Basic Information

CHE-106.845.491
Industriestrasse 169
8957 Spreitenbach
📍 Map ↗
Ltd – Limited company
IT & software ≈
100'000.00 CHF
Last change: 24.05.2026 · Checked against register: 04.11.2026 · Zefix ↗

Registered Persons (7)

in Fislisbach, of Plasselb
joint signature by two
in Rudolfstetten-Friedlisberg, of Trachselwald
director
joint signature by two
in Winterthur, of Seengen
director
joint signature by two
in Erlinsbach, of Trimbach
director
joint signature by two
in Wettingen, of Russikon
member of the board of directors
joint signature by two
in Felben-Wellhausen, of Wädenswil
member of the board of directors
joint signature by two
in Untersiggenthal, of Basel
president of the board of directors
individual signature

Former registered persons (10)

in Niederglatt, of Niederglatt
director
joint signature by two
until 22.01.2026
Strub Sandro Resigned
in Dintikon, of Läufelfingen
director
joint signature by two
until 20.01.2025
Bollhalder Marco Resigned
in Gommiswald, of Wildhaus-Alt St. Johann
joint signature by two
until 13.03.2023
Heynen Daniel Resigned
in Hildisrieden, of Ausserberg
director
joint signature by two
until 30.01.2023
Grosser Erhard Resigned
in Neuheim, of Thalwil
joint signature by two
until 04.08.2022
Winkler Thomas Resigned
in Mülligen, of Russikon
member of the board of directors
joint signature by two
until 24.12.2021
in Arni, of Birmenstorf (AG)
director
joint signature by two
until 22.09.2020
in Nürensdorf, of Safenwil
managing director
joint signature by two
until 22.09.2020
Studler Anatol Resigned
in Volketswil, of Seengen
director
joint signature by two
until 25.05.2020
Bürkli Freddy Resigned
in Pfeffingen, of Luzern
member of the executive board
joint signature by two
until 04.12.2017

Purpose

Erbringung von Beratungsdienstleistungen auf dem Gebiet der Informationstechnologie, ferner Handel mit Hard- und Software sowie Implementierung und Schulung von Hard- und Software im Bereich der Informationstechnologie; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.

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Branch offices (3)

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