Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for Competec Service AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Competec Service AG
- Competec Service AG is a Company limited by shares (AG) with its legal headquarters in Mägenwil. Competec Service AG belongs to the industry «Services regarding management consulting» and is currently active.
- Competec Service AG has 12 persons entered in its management.
- The company has last modified its commercial register entry on 08.11.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of AG under the UID CHE-313.197.735.
- Alltron AG, Brack Immobilien AG, BRACK.CH AG are registered at the same address.
Management (12)
newest board members
newest authorized signatories
Marc Herman Isler,
Tobias Grüner,
Andrea Eva-Maria Tranel,
Manuela Stephanie Wendland,
Thomas Michael Gasser
Commercial register information
Entry in the commercial register
17.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mägenwil
Commercial Registry Office
AG
Commercial register number
CH-400.3.034.746-0
UID/VAT
CHE-313.197.735
CHE-191.398.369 VAT
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von zentralen Servicedienstleistungen an Konzerngesellschaften und/oder an Dritte; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie, Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 22.11.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Competec Service 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: HR02-1005879890, Commercial Registry Office Aargau, (400)
Competec Service AG, in Mägenwil, CHE-313.197.735, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2023, Publ. 1005675562).
Weitere Adressen:
[gestrichen: Dreisrütistrasse 21, 8472 Oberohringen]. Gertrudstrasse 6, 8400 Winterthur. [gestrichen: Avenue des Baumettes 9, 1020 Renens VD]. Route de la Chaux 4, 1030 Bussigny.
Eingetragene Personen neu oder mutierend:
Gasser, Thomas, von Fehraltorf, in Baar, mit Kollektivunterschrift zu zweien [bisher: in Pfäffikon];
Grüner, Tobias, von Langnau am Albis, in Rifferswil, mit Kollektivunterschrift zu zweien;
Isler, Marc Herman, von Horgen, in Zürich, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Rassinger, Marcel, österreichischer Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien [bisher: in Aarau].
Publication number: HR02-1005675562, Commercial Registry Office Aargau, (400)
Competec Service AG, in Mägenwil, CHE-313.197.735, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2022, Publ. 1005438893).
Weitere Adressen:
Dreisrütistrasse 21, 8472 Oberohringen.
Ausgeschiedene Personen und erloschene Unterschriften:
Rüesch, Andri, von St. Margrethen, in Zollikofen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Gasser, Thomas, von Fehraltorf, in Pfäffikon, mit Kollektivunterschrift zu zweien;
Tranel, Andrea Eva-Maria, von Kirchlindach, in Erlinsbach (AG), mit Kollektivunterschrift zu zweien;
Wendland, Manuela Stephanie, deutsche Staatsangehörige, in Bellach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005438893, Commercial Registry Office Aargau, (400)
Competec Service AG, in Mägenwil, CHE-313.197.735, Aktiengesellschaft (SHAB Nr. 15 vom 21.01.2022, Publ. 1005386898).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiger, Philipp Riet, von Basel, in Olten, 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.