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About futureLab AG
- futureLab AG with its legal headquarters in Winterthur is active. futureLab AG operates in the sector «IT services».
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.10.2023.
- The reported UID is CHE-105.542.148.
- The address is identical with 13 other active companies. These include: Alias - Studierende der ZHAW, AlpReal AG, Aluminium Bahrain B.S.C., Manama Bahrain, Winterthur Branch.
Commercial register information
Entry in the commercial register
31.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.023.227-1
UID/VAT
CHE-105.542.148
Sector
IT services
Purpose (Original language)
Forschung und Entwicklung von Kommunikationstechnologien und deren Anwendung sowie Handel und Produktion von Dienstleistungen und Produkten in dem oben genannten Bereich; kann sich an anderen Gesellschaften beteiligen, Liegenschaften erwerben und veräussern sowie Tauschgeschäfte aller Art durchführen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 10.10.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Winterthur | 22.01.2015 | 09.10.2023 | |
| Fidinter AG | Zürich | <2004 | 21.01.2015 | |
Other company names
Past and translated company names
- futureLab Ltd
- futureLab SA
- futureLAB AG
- FutureLab AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: futureLab 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: HR02-1005856369, Commercial Registry Office Zurich, (20)
futureLAB AG, in Winterthur, CHE-105.542.148, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941414).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-151.657.932), in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.
Publication number: HR02-1004941414, Commercial Registry Office Zurich, (20)
futureLAB AG, in Winterthur, CHE-105.542.148, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2017, S.0, Publ. 3679607).
Eingetragene Personen neu oder mutierend:
Groff, Hans, von Winterthur, in Winterthur, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger].
Publication number: 3679607, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 144 vom 27.07.2017 publizierten TR-Eintrags Nr. 26'300 vom 24.07.2017 futureLAB AG, in Winterthur, CHE-105.542.148, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2017, Publ. 3668695).
Eingetragene Personen neu oder mutierend:
Gruber, Oliver, von Zürich, in Frauenfeld, mit Kollektivprokura zu zweien [nicht: von Winterthur].
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.