• Contract Technical Services AG

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    Register number: CH-170.3.000.397-6
    Sector: Architectural and engineering activities

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Contract Technical Services AG

    • Contract Technical Services AG with its legal headquarters in Zug is active. Contract Technical Services AG operates in the sector «Architectural and engineering activities».
    • Contract Technical Services AG was founded on 28.04.1970.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.07.2020.
    • The Enterprise Identification Number of the company Contract Technical Services AG is the following: CHE-102.916.548.
    • There are 10 other active companies registered at the same address. These include: Afibra-Handels AG, Business Infrastructure Management AG, Dudler & Partner AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Technische Beratung und Planung sowie Beschaffung von industriellen Einrichtungen, Ausführung von Projekten aller Art und Durchführung aller damit zusammenhängenden Geschäften. Die Gesellschaft ist berechtigt, Filialen oder Tochtergesellschaften zu gründen oder sich an andern Unternehmen zu beteiligen, sofern dies für den Zweck der Gesellschaft von Nutzen ist.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Testat AG
    Zürich <2004 30.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Contract Technical Services SA
    • Contract Technical Services Ltd
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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: Contract Technical 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 200716/2020 - 16.07.2020
    Categories: Change in capital

    Publication number: HR02-1004938370, Commercial Registry Office Zug, (170)

    Contract Technical Services AG, in Zug, CHE-102.916.548, Aktiengesellschaft (SHAB Nr. 233 vom 01.12.2008, S.23, Publ. 4756154).

    Statutenänderung:
    02.07.2020.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 233/2008 - 01.12.2008
    Categories: Miscellaneous changes

    Publication number: 4756154, Commercial Registry Office Zug, (170)

    Contract Technical Services AG, in Zug, CH-170.3.000.397-6, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2007, S. 16, Publ. 3732918).

    Statutenänderung:
    14.11.2008.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 13.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Testat AG, in Zürich, Revisionsstelle.

    SOGC 13/2007 - 19.01.2007
    Categories: Miscellaneous changes

    Publication number: 3732918, Commercial Registry Office Zug, (170)

    Contract Technical Services AG, in Zug, CH-170.3.000.397-6, Technische Beratung und Planung sowie Beschaffung von industriellen Einrichtungen, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.1999, S. 8239).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Dr. Raoul E., von Gränichen, in Bertschikon, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brunner, Dr. Urs Heinrich, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.

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