Management (13)
Board of directors
Authorized signatories
Thierry Pascal Schneider, Marco Andrin Timon Hauri, Renato Melillo
About agtatec ag
- agtatec ag has its legal headquarters in Fehraltorf and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other electrical equipment/appliances».
- The company was founded on 27.06.2000.
- The last commercial register change was made on 26.02.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-105.569.874.
- 2 trademarks or applications for trademarks of the company agtatec ag are registered at the IPI.
- agta record ag, record international ag, record Türautomation AG have the same address as agtatec ag.
Figures
Number of employees, sales and capital in CHF.
Figures
Number of employees, sales and capital in CHF.
Details
Company status
active
Address
Allmendstrasse 24
8320 Fehraltorf
Legal form
Company limited by shares (AG)
UID/VAT
CHE-105.569.874
Commercial register number
CH-020.3.023.336-0
Purpose
Only available in the original language
Reports for
agtatec ag
Ownership structure
Holdings
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Newest SOGC notifications: agtatec 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 the newest notifications
Publication number: HR02-1004574602, Commercial Registry Office Zurich, (20)
agtatec ag, in Fehraltorf, CHE-105.569.874, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2018, Publ. 4110581).
Ausgeschiedene Personen und erloschene Unterschriften:
Bernards, Marcel, niederländischer Staatsangehöriger, in Schwerzenbach, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schneider, Thierry Pascal, von Pfäffikon, in Pfäffikon, mit Kollektivprokura zu zweien.
Publication number: 4110581, Commercial Registry Office Zurich, (20)
agtatec ag, in Fehraltorf, CHE-105.569.874, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2017, Publ. 3719507).
Eingetragene Personen neu oder mutierend:
Hauri, Marco Andrin Timon, von Hirschthal, in Galgenen, mit Kollektivprokura zu zweien.
Publication number: 3719507, Commercial Registry Office Zurich, (20)
agtatec ag, in Fehraltorf, CHE-105.569.874, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2016, Publ. 2624689).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.