• Comtec Engineering AG

    BS
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    Register number: CH-270.3.002.573-2
    Sector: Telephone and telecommunications

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Comtec Engineering AG

    • Comtec Engineering AG is a Company limited by shares (AG) with its legal headquarters in Basel. Comtec Engineering AG belongs to the industry «Telephone and telecommunications» and is currently active.
    • Comtec Engineering AG was founded on 19.06.1992.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.05.2016.
    • In the commercial register the company Comtec Engineering AG is registered under the UID CHE-101.035.208.
    • Companies with the same address as Comtec Engineering AG: Card TV GmbH, Comtec-Holding AG, R. Geissmann AG.

    Management (1)

    newest board members

    Ernst Schaub-Fenner

    newest authorized signatories

    Ernst Schaub-Fenner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

    Purpose (Original language)

    Betrieb von Kabelfernseh-Anlagen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussen sowie sich an ähnlichen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel <2004 07.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Geissmann Kabelfernsehen AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Comtec Engineering 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 85/2016 - 03.05.2016
    Categories: Change in management

    Publication number: 2813365, Commercial Registry Office Basel-Stadt, (270)

    Comtec Engineering AG, in Basel, CHE-101.035.208, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2010, S. 7, Publ. 5430372).

    Eingetragene Personen neu oder mutierend:
    Schaub, Ernst, von Läufelfingen, in Gambarogno, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Riehen].

    SOGC 5/2010 - 08.01.2010
    Categories: Change of auditors

    Publication number: 5430372, Commercial Registry Office Basel-Stadt, (270)

    Comtec Engineering AG, in Basel, CH-270.3.002.573-2, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2004, S. 5, Publ. 2128180).

    Statutenänderung:
    29.12.2009. Gemäss Erklärung des Verwaltungsrates vom 29.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alltax AG, in Basel, Revisionsstelle.

    SOGC 33/2004 - 18.02.2004
    Categories: Miscellaneous changes

    Publication number: 2128180, Commercial Registry Office Basel-Stadt, (270)

    Comtec Engineering AG, in Basel, Aktiengesellschaft (SHAB Nr. 212 vom 04.11.2003, S. 8, Publ. 1242756).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hediger, Dr. Alex, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schaub, Ernst, von Läufelfingen, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates].

    Hit list

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