Reports for JENOPTIK Traffic Solutions Switzerland AG
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About JENOPTIK Traffic Solutions Switzerland AG
- JENOPTIK Traffic Solutions Switzerland AG in Uster is a Company limited by shares (AG) from the sector «Trading with machines». JENOPTIK Traffic Solutions Switzerland AG is active.
- The management of the company JENOPTIK Traffic Solutions Switzerland AG consists of 6 persons.
- 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 28.12.2023.
- The company JENOPTIK Traffic Solutions Switzerland AG is registered under the UID CHE-109.614.930.
- The address is identical with 12 other active companies. These include: Businesspoint GmbH, CoSB AG, Loren Immobilien AG.
Management (6)
newest board members
newest authorized signatories
Tino Pesavento,
Tobias Deubel,
Tobias Albrecht Kunz,
Christof Rothen,
Ralf Schuhmacher
Executive board
Commercial register information
Entry in the commercial register
30.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uster
Commercial Registry Office
ZH
Commercial register number
CH-020.3.026.036-0
UID/VAT
CHE-109.614.930
Sector
Trading with machines
Purpose (Original language)
Handel und Erbringung von Dienstleistungen mit Geräten insbesondere auf dem Gebiet der Verkehrselektronik; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 07.12.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Taxalis Revisions GmbH | Winterthur | 22.01.2015 | 06.12.2017 | |
| Lienhard AG Revisions- & Steuerrechtspraxis | Zürich | <2004 | 21.01.2015 | |
Other company names
Past and translated company names
- JENOPTIK Traffic Solutions Suisse SA
- JENOPTIK Traffic Solutions Svizzera SA
- JENOPTIK Traffic Solutions Switzerland Ltd
- Multanova AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JENOPTIK Traffic Solutions Switzerland 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: HR02-1005921234, Commercial Registry Office Zurich, (20)
JENOPTIK Traffic Solutions Switzerland AG, in Uster, CHE-109.614.930, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2023, Publ. 1005781067).
Eingetragene Personen neu oder mutierend:
Pesavento, Tino, von Weisslingen, in Weisslingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005781067, Commercial Registry Office Zurich, (20)
JENOPTIK Traffic Solutions Switzerland AG, in Uster, CHE-109.614.930, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548113).
Ausgeschiedene Personen und erloschene Unterschriften:
Schumacher, Hans-Dieter, deutscher Staatsangehöriger, in Tuttlingen (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Deubel, Tobias, deutscher Staatsangehöriger, in Haan (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005548113, Commercial Registry Office Zurich, (20)
JENOPTIK Traffic Solutions Switzerland AG, in Uster, CHE-109.614.930, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2022, Publ. 1005423697).
Eingetragene Personen neu oder mutierend:
Kunz, Tobias Albrecht, von Oberägeri, in Knonau, mit Kollektivunterschrift zu zweien.
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.