Reports for Advanced Electronic Systems AG
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About Advanced Electronic Systems AG
- Advanced Electronic Systems AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of one person. The company was founded on 25.06.2007.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.03.2025.
- Advanced Electronic Systems AG is registered in the Canton of ZH under the UID CHE-113.700.142.
- The address is identical with 26 other active companies. These include: 12Ahead GmbH, Aegida Metall AG, Aleta Industrie AG.
Commercial register information
Entry in the commercial register
25.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.031.137-0
UID/VAT
CHE-113.700.142
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Halten von Beteiligungen an in- und ausländischen Gesellschaften in der Elektronikindustrie auf fremde oder eigene Rechnung. Die Gesellschaft kann alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 29.06.2007 | 05.10.2010 | |
Other company names
Past and translated company names
- Advanced Electronic Systems SA
- Advanced Electronic Systems Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Advanced Electronic Systems AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006287883, Commercial Registry Office Zurich, (20)
Advanced Electronic Systems AG, in Zürich, CHE-113.700.142, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072096).
Domizil neu:
Grubenstrasse 25, 8045 Zürich.
Publication number: HR02-1005072096, Commercial Registry Office Zurich, (20)
Advanced Electronic Systems AG, in Zürich, CHE-113.700.142, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2019, Publ. 1004716305).
Statutenänderung:
16.12.2020.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1004716305, Commercial Registry Office Zurich, (20)
Advanced Electronic Systems AG, in Zürich, CHE-113.700.142, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2010, S.23, Publ. 5840388).
Domizil neu:
Nüschelerstrasse 31, 8001 Zürich.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.