TRICONSER Switzerland AG — Agarone

Registered name

TRICONSER Switzerland AG

Source

Verified: copied from a structured field of an authoritative source

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-09-29

Source date

2024-07-08

Extractor

shab-xml-v1

Raw evidence

TRICONSER Switzerland AG, finora in Herisau, CHE-106.219.715, società anonima (Nr. FUSC 81 del 26.04.2024, Pubbl. 1006019027). Statuti modificati: 01.07.2024. Nuova sede: Cugnasco-Gerra. Nuovo recapito: Via Nucleo 3, 6597 Agarone. Nuovo scopo: Lo scopo della società è l'importazione e l'esportazione

Source

Verified: copied from a structured field of an authoritative source

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-09-29

Source date

2024-07-08

Extractor

shab-xml-v1

Raw evidence

TRICONSER Switzerland AG, in Herisau, CHE-106.219.715, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2024, Publ. 1006019027). Löschungsgrund: Die Gesellschaft wird infolge Verlegung des Sitzes nach Cugnasco-Gerra im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

+10 more

Other names

easyLET AG · Anaprog AG

Source

Verified: copied from a structured field of an authoritative source

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-09-29

Source date

2022-11-23

Extractor

shab-xml-v1

Raw evidence

easyLET AG, in Herisau, CHE-106.219.715, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005598359). Statutenänderung: 14.11.2022. Firma neu: TRICONSER Switzerland AG. Eingetragene Personen neu oder mutierend: Fokker, Marinus Cornelis, niederländischer Staatsangehöriger, in Maskat (OM), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

Source

Verified: copied from a structured field of an authoritative source

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-09-29

Source date

2019-04-24

Extractor

shab-xml-v1

Raw evidence

Anaprog AG, bisher in Brügg, CHE-106.219.715, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2016, Publ. 2862757). Statutenänderung: 01.04.2019. Firma neu: easyLET AG. Sitz neu: Zürich. Domizil neu: Heinrichstrasse 267d, 8005 Zürich. Zweck neu: Die Gesellschaft bezweckt die Erstellung, den Betrieb und den Unterhalt von webbasierten Plattformen und von Software Services im Immobilienbereich sowie die E

Swiss UID

CHE-106.219.715

Source

Verified: copied from a structured field of an authoritative source

Source

Zefix – Swiss Central Business Name Index (LINDAS linked data)

Retrieved

2026-09-29

Extractor

zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/6582","name":"TRICONSER Switzerland AG","desc":"Lo scopo della società è l'importazione e l'esportazione, l'acquisto e la vendita di beni commerciali di ogni genere, la fornitura di prestazioni di servizio e di consulenza nel campo del marketing e di supporto del management; prestazioni di servizio in internet; il commercio industriale di metalli preziosi; il commercio di materie prime d'ogni genere nell'economica energetica e di altri beni, in particolare la loro produzione, il loro raffinamento, la loro lavorazione e il trasporto per conto proprio e per conto terzi in Svizzera e all'estero; la conclusione di affari relativi a licenze. La società può partecipare ad altre imprese e costituire succursali e filiali, in Svizzera e all'estero. La società può acquistare, gravare, detenere, alienare beni immobili in Svizzera e all'estero e, in generale, esercitare ogni attività in rapporto diretto o indiretto con lo scopo.","uid":"CHE106219715","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Nucleo 3","zip":"6597","locality":"Agarone","canton":"TI"}

LEI

Not available

Legal form

Company limited by shares (SA/AG)

Source

Verified: copied from a structured field of an authoritative source

Source

Zefix – Swiss Central Business Name Index (LINDAS linked data)

Retrieved

2026-09-29

Extractor

zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/6582","name":"TRICONSER Switzerland AG","desc":"Lo scopo della società è l'importazione e l'esportazione, l'acquisto e la vendita di beni commerciali di ogni genere, la fornitura di prestazioni di servizio e di consulenza nel campo del marketing e di supporto del management; prestazioni di servizio in internet; il commercio industriale di metalli preziosi; il commercio di materie prime d'ogni genere nell'economica energetica e di altri beni, in particolare la loro produzione, il loro raffinamento, la loro lavorazione e il trasporto per conto proprio e per conto terzi in Svizzera e all'estero; la conclusione di affari relativi a licenze. La società può partecipare ad altre imprese e costituire succursali e filiali, in Svizzera e all'estero. La società può acquistare, gravare, detenere, alienare beni immobili in Svizzera e all'estero e, in generale, esercitare ogni attività in rapporto diretto o indiretto con lo scopo.","uid":"CHE106219715","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Via Nucleo 3","zip":"6597","locality":"Agarone","canton":"TI"}

Register status

Active

Registered seat

Agarone, Ticino

Source

Verified: copied from a structured field of an authoritative source

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-09-29

Source date

2024-07-08

Extractor

shab-xml-v1

Raw evidence

TRICONSER Switzerland AG, finora in Herisau, CHE-106.219.715, società anonima (Nr. FUSC 81 del 26.04.2024, Pubbl. 1006019027). Statuti modificati: 01.07.2024. Nuova sede: Cugnasco-Gerra. Nuovo recapito: Via Nucleo 3, 6597 Agarone. Nuovo scopo: Lo scopo della società è l'importazione e l'esportazione

Source

Verified: copied from a structured field of an authoritative source

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-09-29

Source date

2024-07-08

Extractor

shab-xml-v1

Raw evidence

TRICONSER Switzerland AG, in Herisau, CHE-106.219.715, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2024, Publ. 1006019027). Löschungsgrund: Die Gesellschaft wird infolge Verlegung des Sitzes nach Cugnasco-Gerra im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

+9 more

Address

Via Nucleo 3, 6597 Agarone

Source

Verified: copied from a structured field of an authoritative source

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-09-29

Source date

2024-07-08

Extractor

shab-xml-v1

Raw evidence

{"street":"Via Nucleo","houseNumber":"3","zip":"6597","town":"Agarone"}

Source

Verified: copied from a structured field of an authoritative source

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-09-29

Source date

2024-07-08

Extractor

shab-xml-v1

Raw evidence

{"street":"Via Nucleo","houseNumber":"3","zip":"6597","town":"Agarone"}

+10 more

Share capital

CHF 100,000

Source

Verified: copied from a structured field of an authoritative source

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-09-29

Source date

2024-07-08

Extractor

shab-xml-v1

Raw evidence

capital nominal 100000

Source

Verified: copied from a structured field of an authoritative source

Source

SHAB/FOSC – Swiss Official Gazette of Commerce

Retrieved

2026-09-29

Source date

2024-07-08

Extractor

shab-xml-v1

Raw evidence

capital nominal 100000

+9 more

Statutory purpose

Lo scopo della società è l'importazione e l'esportazione, l'acquisto e la vendita di beni commerciali di ogni genere, la fornitura di prestazioni di servizio e di consulenza nel campo del marketing e di supporto del management; prestazioni di servizio in internet; il commercio industriale di metalli preziosi; il commercio di materie prime d'ogni genere nell'economica energetica e di altri beni, in particolare la loro produzione, il loro raffinamento, la loro lavorazione e il trasporto per conto proprio e per conto terzi in Svizzera e all'estero; la conclusione di affari relativi a licenze. La società può partecipare ad altre imprese e costituire succursali e filiali, in Svizzera e all'estero. La società può acquistare, gravare, detenere, alienare beni immobili in Svizzera e all'estero e, in generale, esercitare ogni attività in rapporto diretto o indiretto con lo scopo.

Source

Verified: copied from a structured field of an authoritative source

Source

Zefix – Swiss Central Business Name Index (LINDAS linked data)

Retrieved

2026-09-29

Extractor

zefix-lindas-v1

Raw evidence

Lo scopo della società è l'importazione e l'esportazione, l'acquisto e la vendita di beni commerciali di ogni genere, la fornitura di prestazioni di servizio e di consulenza nel campo del marketing e di supporto del management; prestazioni di servizio in internet; il commercio industriale di metalli preziosi; il commercio di materie prime d'ogni genere nell'economica energetica e di altri beni, in particolare la loro produzione, il loro raffinamento, la loro lavorazione e il trasporto per conto proprio e per conto terzi in Svizzera e all'estero; la conclusione di affari relativi a licenze. La società può partecipare ad altre imprese e costituire succursali e filiali, in Svizzera e all'estero. La società può acquistare, gravare, detenere, alienare beni immobili in Svizzera e all'estero e, in generale, esercitare ogni attività in rapporto diretto o indiretto con lo scopo.

• Base metals
  Derived 78%

  Derived by a deterministic rule from source data

  Source

  Zefix – Swiss Central Business Name Index (LINDAS linked data)

  Retrieved

  2026-09-29

  Confidence

  78%

  Extractor

  purpose-classifier-v1

  Raw evidence

  …le di metalli preziosi; il commercio di materie prime d'ogni genere nell'economica energetica e di alt…
  …n internet; il commercio industriale di metalli preziosi; il commercio di materie prime…
  …n internet; il commercio industriale di metalli preziosi; il commercio di materie prime d'ogni g…

• Precious metals
  Derived 78%

  Derived by a deterministic rule from source data

  Source

  Zefix – Swiss Central Business Name Index (LINDAS linked data)

  Retrieved

  2026-09-29

  Confidence

  78%

  Extractor

  purpose-classifier-v1

  Raw evidence

  …le di metalli preziosi; il commercio di materie prime d'ogni genere nell'economica energetica e di alt…
  …n internet; il commercio industriale di metalli preziosi; il commercio di materie prime…
  …n internet; il commercio industriale di metalli preziosi; il commercio di materie prime d'ogni g…

Business type: Commodity trader

…le di metalli preziosi; il commercio di materie prime d'ogni genere nell'economica energetica e di alt…
…n internet; il commercio industriale di metalli preziosi; il commercio di materie prime…
…n internet; il commercio industriale di metalli preziosi; il commercio di materie prime d'ogni g…

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

Fokker, Marinus Cornelis, cittadino olandese, in Maskat (OM), membro, con firma individuale [finora: membro del consiglio d'amministrazione, con firma individuale]

Schwegler, Beat Josef, da Willisau, in Agarone (Cugnasco-Gerra), presidente, con firma individuale [finora: presidente del consiglio d'amministrazione, con firma individuale]

Barandun, Jürg, von Domleschg, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift

Schneider Blank, Claudio, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

Siemers, Andreas, von Erlenbach (ZH), in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift

Schilling, Martin, von Münsterlingen, in Münchenbuchsee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

Wüthrich, Bernhard, von Trub, in Bern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

Herrmann, Ida, von Flums, in Brügg, Mitglied des Verwaltungsrates, mit Einzelunterschrift

No related entities found in the sources yet.

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

1. 2024-07-08Officer appointed

   Derived 90%

   Derived by a deterministic rule from source data

   Source

   SHAB/FOSC – Swiss Official Gazette of Commerce

   Retrieved

   2026-09-29

   Source date

   2024-07-08

   Confidence

   90%

   Raw evidence

   Fokker, Marinus Cornelis, cittadino olandese, in Maskat (OM), membro, con firma individuale [finora: membro del consiglio d'amministrazione, con firma individuale]

   Marinus Cornelis Fokker appointed board member

2. 2024-07-08Officer appointed

   Derived 90%

   Derived by a deterministic rule from source data

   Source

   SHAB/FOSC – Swiss Official Gazette of Commerce

   Retrieved

   2026-09-29

   Source date

   2024-07-08

   Confidence

   90%

   Raw evidence

   Schwegler, Beat Josef, da Willisau, in Agarone (Cugnasco-Gerra), presidente, con firma individuale [finora: presidente del consiglio d'amministrazione, con firma individuale]

   Beat Josef Schwegler appointed chair

3. 2024-07-08Purpose changed

   Derived 90%

   Derived by a deterministic rule from source data

   Source

   SHAB/FOSC – Swiss Official Gazette of Commerce

   Retrieved

   2026-09-29

   Source date

   2024-07-08

   Confidence

   90%

   Raw evidence

   Nuovo scopo: Lo scopo della società è l'importazione e l'esportazione, l'acquisto e la vendita di beni commerciali di ogni genere, la fornitura di prestazioni di servizio e di consulenza nel campo del marketing e di supporto del management; prestazioni di servizio in internet; il commercio industriale di metalli preziosi; il commercio di materie prime d'ogni genere nell'economica energetica e di altri beni, in particolare la loro produzione, il loro raffinamento, la loro lavorazione e il trasporto per conto proprio e per conto terzi in Svizzera e all'estero; la conclusione di affari relativi a licenze.

   Statutory purpose changed

4. 2024-07-08Address changed

   Derived 90%

   Derived by a deterministic rule from source data

   Source

   SHAB/FOSC – Swiss Official Gazette of Commerce

   Retrieved

   2026-09-29

   Source date

   2024-07-08

   Confidence

   90%

   Raw evidence

   Nuovo recapito: Via Nucleo 3, 6597 Agarone.

   Registered address changed

5. 2024-07-08Registered seat moved

   Derived 90%

   Derived by a deterministic rule from source data

   Source

   SHAB/FOSC – Swiss Official Gazette of Commerce

   Retrieved

   2026-09-29

   Source date

   2024-07-08

   Confidence

   90%

   Raw evidence

   Nuova sede: Cugnasco-Gerra.

   Registered seat moved

6. 2024-07-08Registered seat moved

   Derived 90%

   Derived by a deterministic rule from source data

   Source

   SHAB/FOSC – Swiss Official Gazette of Commerce

   Retrieved

   2026-09-29

   Source date

   2024-07-08

   Confidence

   90%

   Raw evidence

   Löschungsgrund: Die Gesellschaft wird infolge Verlegung des Sitzes nach Cugnasco-Gerra im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

   Registered seat moved

7. 2024-04-26Officer left

   Derived 90%

   Derived by a deterministic rule from source data

   Source

   SHAB/FOSC – Swiss Official Gazette of Commerce

   Retrieved

   2026-09-29

   Source date

   2024-04-26

   Confidence

   90%

   Raw evidence

   Barandun, Jürg, von Domleschg, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift

   Jürg Barandun left as board member

8. 2024-01-17Address changed

   Derived 90%

   Derived by a deterministic rule from source data

   Source

   SHAB/FOSC – Swiss Official Gazette of Commerce

   Retrieved

   2026-09-29

   Source date

   2024-01-17

   Confidence

   90%

   Raw evidence

   Domizil neu: Bahnhofstrasse 4, 9100 Herisau.

   Registered address changed

9. 2022-11-23Officer appointed

   Derived 90%

   Derived by a deterministic rule from source data

   Source

   SHAB/FOSC – Swiss Official Gazette of Commerce

   Retrieved

   2026-09-29

   Source date

   2022-11-23

   Confidence

   90%

   Raw evidence

   Fokker, Marinus Cornelis, niederländischer Staatsangehöriger, in Maskat (OM), Mitglied des Verwaltungsrates, mit Einzelunterschrift

   Marinus Cornelis Fokker appointed board member

10. 2022-11-23Name changed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2022-11-23

    Confidence

    90%

    Raw evidence

    Firma neu: TRICONSER Switzerland AG.

    Company name changed

11. 2022-11-07Officer appointed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2022-11-07

    Confidence

    90%

    Raw evidence

    Barandun, Jürg, von Domleschg, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Jürg Barandun appointed board member

12. 2022-11-07Officer appointed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2022-11-07

    Confidence

    90%

    Raw evidence

    Schwegler, Beat Josef, von Willisau, in Cugnasco-Gerra, Präsident des Verwaltungsrates, mit Einzelunterschrift

    Beat Josef Schwegler appointed chair

13. 2022-11-07Officer left

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2022-11-07

    Confidence

    90%

    Raw evidence

    Siemers, Andreas, von Erlenbach (ZH), in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Andreas Siemers left as board member

14. 2022-11-07Purpose changed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2022-11-07

    Confidence

    90%

    Raw evidence

    Zweck neu: Die Gesellschaft bezweckt den Import und Export sowie den Kauf und Verkauf von Handelsgütern aller Art sowie die Erbringung von Dienstleistungen im Bereich der Marketingberatungen und des Managementsupports.

    Statutory purpose changed

15. 2022-11-07Address changed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2022-11-07

    Confidence

    90%

    Raw evidence

    Domizil neu: Bahnhofplatz 10, 9100 Herisau.

    Registered address changed

16. 2022-11-07Registered seat moved

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2022-11-07

    Confidence

    90%

    Raw evidence

    Sitz neu: Herisau.

    Registered seat moved

17. 2022-11-07Registered seat moved

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2022-11-07

    Confidence

    90%

    Raw evidence

    Die Rechtseinheit wird infolge Verlegung des Sitzes nach Herisau im Handelsregister des Kantons Appenzell Ausserrhoden eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Registered seat moved

18. 2021-02-03Address changed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2021-02-03

    Confidence

    90%

    Raw evidence

    Domizil neu: Carmenstrasse 21, 8032 Zürich.

    Registered address changed

19. 2020-04-16Officer role/signature changed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2020-04-16

    Confidence

    90%

    Raw evidence

    Siemers, Andreas, von Erlenbach (ZH), in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien]

    Andreas Siemers: role/signature updated (board member)

20. 2020-04-16Officer left

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2020-04-16

    Confidence

    90%

    Raw evidence

    Schilling, Martin, von Münsterlingen, in Münchenbuchsee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Martin Schilling left as board member

21. 2020-04-16Officer left

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2020-04-16

    Confidence

    90%

    Raw evidence

    Schneider Blank, Claudio, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Claudio Schneider Blank left as board member

22. 2020-04-16Officer left

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2020-04-16

    Confidence

    90%

    Raw evidence

    Wüthrich, Bernhard, von Trub, in Bern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Bernhard Wüthrich left as chair

23. 2019-04-24Officer appointed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2019-04-24

    Confidence

    90%

    Raw evidence

    Schilling, Martin, von Münsterlingen, in Münchenbuchsee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Martin Schilling appointed board member

24. 2019-04-24Officer appointed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2019-04-24

    Confidence

    90%

    Raw evidence

    Siemers, Andreas, von Erlenbach (ZH), in Zürich, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien

    Andreas Siemers appointed board member, managing officer

25. 2019-04-24Officer appointed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2019-04-24

    Confidence

    90%

    Raw evidence

    Schneider Blank, Claudio, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Claudio Schneider Blank appointed board member

26. 2019-04-24Officer appointed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2019-04-24

    Confidence

    90%

    Raw evidence

    Wüthrich, Bernhard, von Trub, in Bern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien

    Bernhard Wüthrich appointed chair

27. 2019-04-24Officer left

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2019-04-24

    Confidence

    90%

    Raw evidence

    Herrmann, Ida, von Flums, in Brügg, Mitglied des Verwaltungsrates, mit Einzelunterschrift

    Ida Herrmann left as board member

28. 2019-04-24Purpose changed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2019-04-24

    Confidence

    90%

    Raw evidence

    Zweck neu: Die Gesellschaft bezweckt die Erstellung, den Betrieb und den Unterhalt von webbasierten Plattformen und von Software Services im Immobilienbereich sowie die Erbringung von damit zusammenhängenden weiteren Dienstleistungen im In- und Ausland.

    Statutory purpose changed

29. 2019-04-24Address changed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2019-04-24

    Confidence

    90%

    Raw evidence

    Domizil neu: Heinrichstrasse 267d, 8005 Zürich.

    Registered address changed

30. 2019-04-24Registered seat moved

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2019-04-24

    Confidence

    90%

    Raw evidence

    Sitz neu: Zürich.

    Registered seat moved

31. 2019-04-24Name changed

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2019-04-24

    Confidence

    90%

    Raw evidence

    Firma neu: easyLET AG.

    Company name changed

32. 2019-04-24Registered seat moved

    Derived 90%

    Derived by a deterministic rule from source data

    Source

    SHAB/FOSC – Swiss Official Gazette of Commerce

    Retrieved

    2026-09-29

    Source date

    2019-04-24

    Confidence

    90%

    Raw evidence

    Die Gesellschaft (neu: easyLET AG) wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    Registered seat moved

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