Bahnhofstrasse 3
8808 Pfäffikon SZ
Neighbourhood
Reports for ATG Advanced Swiss Technology Group AG
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About ATG Advanced Swiss Technology Group AG
- ATG Advanced Swiss Technology Group AG with its legal headquarters in Pfäffikon SZ is a Company limited by shares (AG) from the sector «IT services». ATG Advanced Swiss Technology Group AG is active.
- The company was founded on 22.07.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.05.2021.
- The company ATG Advanced Swiss Technology Group AG is registered under the UID CHE-115.858.558.
- The address is identical with 90 other active companies. These include: ACCYOURATE CH AG, Alcoa Treasury Sàrl, Alpha Bloom AG.
Commercial register information
Entry in the commercial register
22.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.015.945-8
UID/VAT
CHE-115.858.558
Sector
IT services
Purpose (Original language)
Entwicklung, Herstellung und internationale Vermarktung von Bilderkennungssystemen sowie Tätigung von damit verbundenen Finanzierungsgeschäften aller Art; kann sich an anderen Unternehmen beteiligen sowie Immaterialgüterrechte, Lizenzen und Grundstücke erwerben, halten und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung | Rapperswil-Jona | 03.05.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax Kreuzlingen AG | Kreuzlingen | 09.02.2015 | 09.02.2017 | |
| Batec Consulting AG | Belp | 29.01.2014 | 08.02.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ATG Advanced Swiss Technology Group 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: HR02-1005174943, Commercial Registry Office Schwyz, (130)
ATG Advanced Swiss Technology Group AG, in Freienbach, CHE-115.858.558, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2021, Publ. 1005097890).
Aktien neu:
149'550 Namenaktien zu CHF 1.00 [bisher: 149'550 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1005097890, Commercial Registry Office Schwyz, (130)
ATG Advanced Swiss Technology Group AG, in Freienbach, CHE-115.858.558, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2018, Publ. 1004452186).
Domizil neu:
c/o Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zweigniederlassung Pfäffikon, Bahnhofstrasse 3, 8808 Pfäffikon SZ.
Publication number: HR02-1004452186, Commercial Registry Office Schwyz, (130)
ATG Advanced Swiss Technology Group AG, in Freienbach, CHE-115.858.558, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2017, Publ. 3678797).
Ausgeschiedene Personen und erloschene Unterschriften:
Stauffacher, Marco, von Glarus Süd, in Wettswil am Albis, Direktor, mit Einzelunterschrift.
Hit list
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