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About Alphatronic AG
- Alphatronic AG with its legal headquarters in Fehraltorf is a Company limited by shares (AG) from the sector «Manufacturing of electronic components». Alphatronic AG is active.
- The management of the company Alphatronic AG consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.01.2021.
- The company is registered in the commercial register ZH under the UID CHE-103.963.071.
- Cheylamed GmbH, Medic Service GmbH, Sikla (Schweiz) AG have the same address as Alphatronic AG.
Commercial register information
Entry in the commercial register
02.04.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fehraltorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.002.164-4
UID/VAT
CHE-103.963.071
Sector
Manufacturing of electronic components
Purpose (Original language)
Entwicklung und Produktion von elektronischen Geräten und Leiterplatten; kann sich an Unternehmungen beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviduna Revisions AG | Volketswil | 19.01.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alphatronic 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: HR02-1005069701, Commercial Registry Office Zurich, (20)
Alphatronic AG, in Fehraltorf, CHE-103.963.071, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814220).
Eingetragene Personen neu oder mutierend:
Reviduna Revisions AG (CHE-108.560.013), in Volketswil, Revisionsstelle [bisher: Reviduna Revisions AG (CH-020.3.008.127-3), in Dübendorf].
Publication number: HR02-1004814220, Commercial Registry Office Zurich, (20)
Alphatronic AG, in Fehraltorf, CHE-103.963.071, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490214).
Fusion:
Übernahme der Aktiven und Passiven der ALPHASYSTEMS AG, in Hittnau (CHE-113.229.653), gemäss Fusionsvertrag vom 16.01.2020 und Bilanz per 30.11.2019. Aktiven von CHF 4964724.90 - unter welchen sämtliche Aktien der übernehmenden Gesellschaft enthalten sind - und Passiven (Fremdkapital) von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da der Aktionär der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1004490214, Commercial Registry Office Zurich, (20)
Alphatronic AG, in Hittnau, CHE-103.963.071, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2014, Publ. 1718627).
Statutenänderung:
25.10.2018.
Sitz neu:
Fehraltorf.
Domizil neu:
Undermülistrasse 26, 8320 Fehraltorf.
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.