• Ferrovac AG

    ZH
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    Register number: CH-020.4.002.477-8
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Ferrovac AG

    • Ferrovac AG with its legal headquarters in Zürich is active. Ferrovac AG operates in the sector «Manufacturing of other machinery and parts thereof».
    • The management of the company Ferrovac AG consists of 5 persons. The foundation of the company took place on 25.11.1996.
    • 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 16.12.2024.
    • Ferrovac AG is registered in the Canton of ZH under the UID CHE-104.385.685.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Herstellung, Handel und Vertrieb von Komponenten für technische Anlagen (insbesondere Anlagen im Bereich der Mess- und Vakuumtechnik) sowie Beratung von Kunden in diesen Gebieten; kann sich an anderen Unternehmen beteiligen, Liegenschaften und Wertschriften erwerben, verwalten und verkaufen, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, verwalten und verwerten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Reviduna Revisions AG
    Volketswil 19.12.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ferrovac GmbH
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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: Ferrovac 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 241216/2024 - 16.12.2024
    Categories: Change in management

    Publication number: HR02-1006205214, Commercial Registry Office Zurich, (20)

    Ferrovac AG, in Zürich, CHE-104.385.685, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005913559).

    Eingetragene Personen neu oder mutierend:
    Maier, Marc, von Zürich, in Dübendorf, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    Weiss, Claudio, von Zug, in Menzingen, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 231219/2023 - 19.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005913559, Commercial Registry Office Zurich, (20)

    Ferrovac AG, in Zürich, CHE-104.385.685, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2023, Publ. 1005877931). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung der Geschäftsführung vom 18.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Reviduna Revisions AG (CHE-108.560.013), in Volketswil, Revisionsstelle.

    SOGC 231107/2023 - 07.11.2023
    Categories: Change in management

    Publication number: HR02-1005877931, Commercial Registry Office Zurich, (20)

    Ferrovac AG, in Zürich, CHE-104.385.685, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2023, Publ. 1005652409).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vassalli, Tobias Giovanni, von Riva San Vitale, in Zürich, mit Kollektivprokura zu zweien;
    von Gunten, David, von Sigriswil, in Schneisingen, mit Kollektivprokura zu zweien.

    Hit list

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