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PPI Schweiz GmbH, Zurich, Switzerland

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Name

PPI Schweiz GmbH
Recon IT Services GmbH

Identification

Ktreg
Schweizer Handelsregister CHE-111.951.319
Lei
506700TY46K5099QU790

Address

Tödistrasse 63, 8002 Zürich, Switzerland
Zug, Switzerland

Corporate purpose

Providing IT services and advice; may participate in other companies, acquire, debit, divest and manage property, finance on own and third-party accounts, and enter into guarantees and guarantees for subsidiaries and third parties.

History

Persons

Network

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Publications

17 Oct 2025
Managing Director: Florian Stade · Shareholder (1)
12 Sept 2025 via PPI AG also 08/09/2025, 26/09/2024, 25/07/2023, 25/07/2023, 20/06/2023, 03/06/2022, 10/05/2022, 31/08/2021, 16/08/2021, 10/06/2020, 02/06/2020, 29/05/2019, 21/05/2019, 12/03/2018, 21/02/2018
Shareholder: PPI AG
24 Oct 2024
Chair of the board: Rolf Zumsteg · Shareholder (3) · No longer Shareholder: PPI Schweiz GmbH
9 Aug 2024
Chair of the board: Rolf Zumsteg · Managing Director: Florian Stade · No longer Chair of the board: Carsten Miehling · Shareholder (2)
24 Jun 2024
Address · Seat: Zurich, Switzerland
14 Dec 2023
Managing Director: Rolf Zumsteg · Shareholder (5) · Shareholder: PPI Schweiz GmbH
13 Feb 2023
Chair of the board: Carsten Miehling
24 Nov 2022
Managing Director: Rolf Zumsteg · No longer Chair of the board: Carsten Miehling · Shareholder (2) · No longer Shareholder (1) · Shareholder: PPI Schweiz GmbH
7 Sept 2022
No longer Shareholder (1) · Shareholder: PPI Schweiz GmbH
19 Oct 2021
Managing Director: Rolf Zumsteg · Shareholder (3)
27 May 2019
Managing Director: Rolf Zumsteg · Shareholder (1) · No longer Shareholder (1)
18 Mar 2019
Chair of the board: Carsten Miehling · Managing Director: Rolf Zumsteg · Shareholder (3) · Shareholder: PPI AG Informationstechnologie
5 Dec 2017
Auditor: PRÜFAG Wirtschaftsprüfung AG (CHE-107.980.476)
5 May 2017 via PPI AG also 01/04/2016
Shareholder: PPI AG Informationstechnologie
17 Feb 2015
Chair of the board: Carsten Miehling · Managing Director: Rolf Zumsteg · Shareholder (3) · Shareholder: PPI AG Informationstechnologie · Name: PPI Schweiz GmbH · Company statute
12 Dec 2014 as Recon IT Services GmbH
The company will be deleted ex officio as a result of the transfer of the registered office to Zurich in the commercial …
12 Dec 2014 as Recon IT Services GmbH
Address · Company statute
6 Jun 2014 as Recon IT Services GmbH
Shareholder (1)
14 May 2014 as Recon IT Services GmbH
Chair of the board: Carsten Miehling · Managing Director: Rolf Zumsteg · Shareholder (3)
15 Apr 2014 as Recon IT Services GmbH
New address: c/o Confidas Treuhand AG, Gubelstrasse 5, 6301 Zug
31 Jan 2012 as Recon IT Services GmbH
Shab archive publication 'Recon IT Services GmbH, Zug'
9 Jun 2011 as Recon IT Services GmbH
Chair of the board: Carsten Miehling · Managing Director: Rolf Zumsteg · Shareholder (2)
19 Apr 2011 as Recon IT Services GmbH
Further address: Eichhaldenstrasse 3, 8492 Wila
15 Dec 2010 as Recon IT Services GmbH
Shab archive publication 'Recon IT Services GmbH, Zug'
24 Jun 2010 as Recon IT Services GmbH
No longer Chair of the board: Carsten Miehling · No longer Managing Director (1) · No longer Shareholder (2)
19 Apr 2010 as Recon IT Services GmbH
Managing Director (1) · Shareholder (2) · No longer Shareholder (1) · Company statute
30 Jun 2009 as Recon IT Services GmbH
Shareholder (1)
3 Dec 2008 as Recon IT Services GmbH
According to the declaration of the management of 14.11.2008, the company is not subject to an ordinary audit and …
21 Oct 2008 as Recon IT Services GmbH
Further address: Alfred Escher-Strasse 27, 8002 Zurich
2 May 2008 as Recon IT Services GmbH
New address: Gubelstrasse 5, 6301 Zug
25 Jan 2006 as Recon IT Services GmbH
Managing Director (2) · Shareholder (2) · Company statute
30 Jul 2004 as Recon IT Services GmbH
Reg­is­tra­tion · Managing Director (2) · Shareholder (2)
There are no publications matching your search.

Mentions

16 Dec 2025 in Ler
Direct parent
16 Dec 2025 in Ler
Ultimate parent
There are no publications matching your search.

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