• FL-Engineering AG

    ZH
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    Register number: CH-020.3.021.875-2
    Sector: IT services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FL-Engineering AG

    • FL-Engineering AG has its legal headquarters in Pfäffikon ZH and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management consists of 2 persons. The company was founded on 04.06.1999.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.09.2018.
    • The reported UID is the following: CHE-108.754.020.
    • Companies with an identical address: docu-secura gmbh, PFP Hefele & Partner AG, Sonja und Emil Mayer-Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Ingenieurbüros, insbesondere die Entwicklung von EDV- und Elektronik-Projekten und allgemeine Beratung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich <2004 05.08.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: FL-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 180912/2018 - 12.09.2018
    Categories: Change in management

    Publication number: HR02-1004453636, Commercial Registry Office Zurich, (20)

    FL-Engineering AG, in Pfäffikon, CHE-108.754.020, Aktiengesellschaft (SHAB Nr. 43 vom 01.03.2012, Publ. 6575604).

    Eingetragene Personen neu oder mutierend:
    Leuzinger, Thomas, von Glarus, in Pfäffikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hittnau].

    SOGC 43/2012 - 01.03.2012
    Categories: Change in management

    Publication number: 6575604, Commercial Registry Office Zurich, (20)

    FL-Engineering AG, in Pfäffikon, CH-020.3.021.875-2, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2011, S. 0, Publ. 6456290).

    Eingetragene Personen neu oder mutierend:
    Leuzinger, Thomas, von Glarus, in Hittnau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Netstal, Mitglied des Verwaltungsrates mit Einzelunterschrift].

    SOGC 242/2011 - 13.12.2011
    Categories: Change in management

    Publication number: 6456290, Commercial Registry Office Zurich, (20)

    FL-Engineering AG, in Pfäffikon, CH-020.3.021.875-2, Aktiengesellschaft (SHAB Nr. 150 vom 06.08.2008, S. 22, Publ. 4601644).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Temperli, Urs, von Volketswil, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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