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About beltronic it ag
- beltronic it ag with its legal headquarters in Bülach is a Company limited by shares (AG) from the sector «IT services». beltronic it ag is active.
- The management consists of 4 persons. The company was founded on 16.05.1989.
- 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 04.12.2024.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.936.854.
- On the same address as beltronic it ag there are 10 other active companies registered. These include: Adamcares AG, AMF-IT AG, DHC AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Daniel Weber,
Loris Meier,
André Frischknecht,
Michael Joel Fischer
Commercial register information
Entry in the commercial register
16.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bülach
Commercial Registry Office
ZH
Commercial register number
CH-290.3.001.407-2
UID/VAT
CHE-107.936.854
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Informatik sowie Vertrieb von und Handel mit Personalcomputern und damit zusammenhängenden Peripherieeinheiten; kann Schulungen durchführen, Projektmanagement erbringen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiter veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Steuri + Partner AG | Embrach | 04.02.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TCM Treuhand GmbH | Niederglatt | 23.09.2010 | 03.02.2019 | |
Other company names
Past and translated company names
- Beltronic PC AG
- Beltronic AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: beltronic it 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: HR02-1006194248, Commercial Registry Office Zurich, (20)
beltronic it ag, in Bülach, CHE-107.936.854, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2024, Publ. 1006141854).
Domizil neu:
Trafostrasse 1, 8180 Bülach.
Publication number: HR02-1006141854, Commercial Registry Office Zurich, (20)
beltronic it ag, in Bülach, CHE-107.936.854, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648031).
Eingetragene Personen neu oder mutierend:
Frischknecht, André, von Schwellbrunn, in Seon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gränichen].
Publication number: HR02-1005648031, Commercial Registry Office Zurich, (20)
beltronic it ag, in Bülach, CHE-107.936.854, Aktiengesellschaft (SHAB Nr. 172 vom 04.09.2020, Publ. 1004971430).
Eingetragene Personen neu oder mutierend:
Meier, Loris, von Dänikon, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Weber, Daniel, von Neckertal, in St. Gallen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.