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Intesys Gmbh

Active

in

Registration No.
CHE112446366
Incorporation Date
2005-07-14
Company Type
Not disclosed
Address
Basel, Switzerland
Website
www.intesys.ch/
Source: Zefix — Swiss Central Business Names Index

Intesys Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE112446366, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 14 July 2005 and lists its registered address as Basel, Switzerland. 2 shareholders are on record for Intesys Gmbh, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

2

Two shareholders are currently on record for Intesys Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is In Basel Primetrack Ag, holding 100% — a majority holding — followed by Primetrack Ag at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
In Basel Primetrack Ag 100% Zefix — Swiss Central Business Names Index
Primetrack Ag 100% Zefix — Swiss Central Business Names Index

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Gesellschafter Und Geschäftsführer of Intesys Gmbh currently on record is Carmine Pinto; five officers are currently on record for Intesys Gmbh, filed with Zefix — Swiss Central Business Names Index.

Management authority at Intesys Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CP
Carmine Pinto ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Gesellschafter Und Geschäftsführer

VP
Virginia Pinto ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Gesellschafterin

SR
Serge Roger Meyer ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

SM
Silvio Martin Santschi ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

SR
Stephan Roberto Fredrich ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vorsitzender Der Geschäftsführung

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Group Structure

Intesys Gmbh sits 2 levels below its ultimate parent, Datalynx AG, registered in Switzerland. Immediately above Intesys Gmbh is Primetrack AG, holding 100% as filed in Intesys Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index. Datalynx AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Datalynx AG
Switzerland

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Frequently Asked Questions

Who owns Intesys Gmbh?

Two shareholders are currently on record for Intesys Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is In Basel Primetrack Ag, holding 100% — a majority holding — followed by Primetrack Ag at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Intesys Gmbh's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Intesys Gmbh is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Intesys Gmbh have on record?

2 shareholders are shown on record for Intesys Gmbh.

What is Intesys Gmbh's company registration number?

Intesys Gmbh's registration number is CHE112446366, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Intesys Gmbh still an active company?

Intesys Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Intesys Gmbh incorporated?

Intesys Gmbh was incorporated on 14 July 2005, according to Zefix — Swiss Central Business Names Index.

What is Intesys Gmbh's registered address?

The registered address on file for Intesys Gmbh is Basel, Switzerland.

Who are the officers/directors of Intesys Gmbh?

The Gesellschafter Und Geschäftsführer of Intesys Gmbh currently on record is Carmine Pinto; five officers are currently on record for Intesys Gmbh, filed with Zefix — Swiss Central Business Names Index. Management authority at Intesys Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Intesys Gmbh have a parent company or subsidiaries?

Intesys Gmbh sits 2 levels below its ultimate parent, Datalynx AG, registered in Switzerland.

Can Zavia monitor changes to Intesys Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Intesys Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Intesys Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Intesys Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 6 October 2026.

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