• Betatronics Services AG

    ZH
    active
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    Register number: CH-020.3.903.278-1
    Sector: Architectural and engineering activities

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Betatronics Services AG

    • Betatronics Services AG has its legal headquarters in Dietikon and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The company was founded on 16.11.1987.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.10.2020.
    • The UID registered in the commercial register of ZH is CHE-106.204.369.
    • Companies with an identical address: Baukolorit AG, Bluecom AG, Bühler Mechatronik GmbH.

    Management (1)

    newest board members

    Thomas Erdin

    newest authorized signatories

    Thomas Erdin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt das Erbringen von technischen Dienstleistungen auf elektronischem und feinmechanischem Gebiet, den Unterhalt von Anlagen und Steuerungssystemen sowie den Handel mit technischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Sie ist ferner berechtigt, alle Geschäfte einzugehen und Verträge abzuschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rebex AG
    Dietikon <2004 17.04.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Betatronics Services 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

    SOGC 201028/2020 - 28.10.2020
    Categories: Change of company address

    Publication number: HR02-1005009457, Commercial Registry Office Zurich, (20)

    Betatronics Services AG, in Dietikon, CHE-106.204.369, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2016, S.0, Publ. 2799503).

    Domizil neu:
    Giessenstrasse 15, 8953 Dietikon.

    SOGC 80/2016 - 26.04.2016
    Categories: Change in management

    Publication number: 2799503, Commercial Registry Office Zurich, (20)

    Betatronics Services AG, in Dietikon, CHE-106.204.369, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2013, Publ. 947491).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walz, Thomas, von Zürich, in Remetschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Walz, Marianne Gertrud, von Zürich, in Zürich, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Erdin, Thomas, von Gansingen, in Mettauertal, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 124/2013 - 01.07.2013
    Categories: Change in management

    Publication number: 947491, Commercial Registry Office Zurich, (20)

    Betatronics Services AG, in Dietikon, CH-020.3.903.278-1, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2011, Publ. 6126244).

    Eingetragene Personen neu oder mutierend:
    Walz, Thomas, von Zürich, in Remetschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aeugst am Albis];
    Walz, Marianne Gertrud, von Zürich, in Zürich, mit Einzelprokura [bisher: in Wettswil am Albis].

    Hit list

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