• Kimessa AG

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    Register number: CH-020.3.914.837-7
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Kimessa AG

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    About Kimessa AG

    • Kimessa AG with its legal headquarters in Zürich is active. Kimessa AG operates in the sector «Manufacturing of measurement and control instruments».
    • The management consists of 3 persons. The company was founded on 09.05.1985.
    • The company has last changed their commercial register entry on 09.12.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-103.655.095.
    • 8 trademarks or applications for trademarks are currently registered in the IPI database.
    • Companies with an identical address: advocenter GmbH, Advokatur & Rechtsberatung TRIAS AG, ARC1706 AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Handel mit und Fabrikation von elektronischen Steuer- und Warngeräten, insbesondere von Gasüberwachungssystemen, sowie Handel mit Waren aller Art; ferner: wissenschaftliche, wirtschaftliche und industrielle Forschung aller Art, Kauf und Verkauf, Registrierung und Verwertung von Patenten, Patentrechten und Markenschutzrechten sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten; Beteiligung an anderen Unternehmungen; kann auch Grundbesitz erwerben, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Schwyz 09.12.2024

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    Former auditor (2)
    Name City Since Until
    Credor AG Wirtschaftsprüfung
    Zürich 08.10.2008 08.12.2024
    Avus Treuhand- & Revisionsgesellschaft mbH in Liquidation
    Unterengstringen <2004 07.10.2008

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 09.10.2000 active 08162/2000
    09.10.2000 active 08162/2000

    Newest SOGC notifications: Kimessa 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 241209/2024 - 09.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006198145, Commercial Registry Office Zurich, (20)

    Kimessa AG, in Zürich, CHE-103.655.095, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942327).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Credor AG Wirtschaftsprüfung (CHE-103.621.966), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle.

    SOGC 240124/2024 - 24.01.2024
    Categories: Change in management

    Publication number: HR02-1005942327, Commercial Registry Office Zurich, (20)

    Kimessa AG, in Zürich, CHE-103.655.095, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2023, Publ. 1005748018).

    Eingetragene Personen neu oder mutierend:
    Gil, Pablo, von Wangen-Brüttisellen, in Fislisbach, Vorsitzender der Geschäftsleitung (CEO), mit Einzelprokura;
    Honegger, Florian, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Einzelprokura [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 230517/2023 - 17.05.2023
    Categories: Change in management

    Publication number: HR02-1005748018, Commercial Registry Office Zurich, (20)

    Kimessa AG, in Zürich, CHE-103.655.095, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2020, Publ. 1005028729).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Negro, Tania, von Zürich, in Schlieren, mit Einzelprokura.

    Hit list

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