Stratos Technologies AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-168.261.229
Calendar
Date of incorporation:
6/16/2016
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 286'939.00

Previous Company Names

  • Carhelper AG

Management

Male

Ralf Käser

Location icon

Klingnau

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Aleksandar Stevanovic

Location icon

Amriswil

Member of the management board + cio

Joint signing authority (any two to sign)

Link icon
Male

Martin Meyer

Location icon

Merenschwand

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Max Meister

Location icon

Herrliberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Fernando Mota Fernandes de Pinho

Location icon

Horw

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Patrik Müller

Location icon

Hägendorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Vincenzo Santarsiero

Location icon

Feusisberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Matthias Gerber

Location icon

Widen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Niclas Walter

Location icon

Horgen

Chairperson of the management board + ceo

Joint signing authority (any two to sign)

Link icon
Male

Max Meister

Location icon

Risch

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Samuel Gerber

Location icon

Meisterschwanden

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Max Meister

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Philipp Wetzel

Location icon

Riehen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Peter Paul

Location icon

Neckertal

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Thomas Fehr

Location icon

Flurlingen

Member of the management board + coo

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Hohlstrasse 188 8004 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15595519.12.202425024.12.20241006214590
25224229.11.202423604.12.20241006194332
34289501.10.202419304.10.20241006145510
42703821.06.202412226.06.20241006067203
53877722.09.202318727.09.20231005846444
63484423.08.202316528.08.20231005824514
72311506.06.202311009.06.20231005764699
8751216.02.20233621.02.20231005683235
92599028.06.202212601.07.20221005509549
102095623.05.202210227.05.20221005482641

Company Purpose

Die Gesellschaft bezweckt im Wesentlichen die Entwicklung und Lizenzierung von Softwarelösungen für Automobil-Hersteller, Leasingfirmen, Importeure und Automobil Garagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.