Reports for ATS-Tanner Banding Systems AG
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About ATS-Tanner Banding Systems AG
- ATS-Tanner Banding Systems AG is currently active and the industry «Manufacturing of other machinery and parts thereof». The legal headquarters are in Zug.
- The management of the company ATS-Tanner Banding Systems AG, which was founded on the 01.09.1988, consists of 4 persons.
- 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 29.11.2022.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.500.501.
- 12 trademarks or applications for trademarks of the company ATS-Tanner Banding Systems AG are registered at the IPI.
- Next to the company ATS-Tanner Banding Systems AG there are 142 other active companies with an identical address. These include: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.
Management (4)
newest board members
Ruth Tanner,
Karin Scherer-Tanner,
Serge Roman Tanner,
Alois Tanner
newest authorized signatories
Ruth Tanner,
Karin Scherer-Tanner,
Serge Roman Tanner,
Alois Tanner
Commercial register information
Entry in the commercial register
01.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.904-0
UID/VAT
CHE-101.500.501
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Produktion und Handel mit Banderoliersystemen, Verpackungsmaschinen und damit verbundenem Verbrauchsmaterial sowie mit anderen Maschinen und technischen Geräten, erbringt ferner Servicedienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 29.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 12.09.2003 | 28.11.2022 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.06.2008 | active | 51742/2008 |
| 10.06.2008 | active | 51742/2008 |
Newest SOGC notifications: ATS-Tanner Banding 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: HR02-1005615032, Commercial Registry Office Zug, (170)
ATS-Tanner Banding Systems AG, in Zug, CHE-101.500.501, Aktiengesellschaft (SHAB Nr. 187 vom 26.09.2012, S.0, Publ. 6864618).
Ausgeschiedene Personen und erloschene Unterschriften:
Alta Group AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: 6864618, Commercial Registry Office Zug, (170)
ATS-Tanner Banding Systems AG, in Zug, CH-170.3.013.904-0, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2010, S. 20, Publ. 5839372).
Statutenänderung:
17.09.2012.
Zweck neu:
Produktion und Handel mit Banderoliersystemen, Verpackungsmaschinen und damit verbundenem Verbrauchsmaterial sowie mit anderen Maschinen und technischen Geräten, erbringt ferner Servicedienstleistungen;
vollständige Zweckumschreibung gemäss Statuten.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst durch Publikation im SHAB.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 5839372, Commercial Registry Office Zug, (170)
ATS-Tanner Banding Systems AG, in Zug, CH-170.3.013.904-0, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2009, S. 23, Publ. 5237466).
Domizil neu:
Poststrasse 30, 6300 Zug.
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.