• Komtech AG

    SG
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    Register number: CH-020.3.027.193-2
    Sector: Other construction

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Komtech AG

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    About Komtech AG

    • Komtech AG has its legal headquarters in Rorschach, is active and operates in the sector «Other construction».
    • The management of the company Komtech AG consists of one person.
    • The company has last modified its commercial register entry on 02.02.2024. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Komtech AG is the following: CHE-110.300.792.
    • The address is identical with 6 other active companies. These include: Artis Treuhand GmbH, Cablegroup AG, GDR - Green Dental Recycling GmbH.

    Management (1)

    newest board members

    Dominik Schenkel

    newest authorized signatories

    Dominik Schenkel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung und Ausführung von Netzwerk-, Telecom/TV- und Starkstrom-Installationen in Neu- und Umbauten sowie Handel mit allen Gegenständen, welche für die vorgenannten Installationen benötigt werden. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    revisio treuhand gmbh
    Rorschach 05.06.2012 09.01.2023
    awit wirtschaftsprüfer AG
    Arbon 28.08.2008 04.06.2012
    JSP Property AG
    Zürich <2004 27.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Netztech AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Komtech 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 240202/2024 - 02.02.2024
    Categories: Change in management

    Publication number: HR02-1005951375, Commercial Registry Office St. Gallen, (320)

    Komtech AG, in Rorschach, CHE-110.300.792, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648640).

    Eingetragene Personen neu oder mutierend:
    Schenkel, Dominik, von Rapperswil-Jona, in Feldbach (Hombrechtikon), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wagen (Rapperswil-Jona)].

    SOGC 230110/2023 - 10.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005648640, Commercial Registry Office St. Gallen, (320)

    Komtech AG, in Rorschach, CHE-110.300.792, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2015, S.0, Publ. 2400557). Gemäss Erklärung des Verwaltungsrates vom 19.12.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    revisio treuhand gmbh (CH-320.4.069.940-5), in Wittenbach, Revisionsstelle.

    SOGC 189/2015 - 30.09.2015
    Categories: Change in management

    Publication number: 2400557, Commercial Registry Office St. Gallen, (320)

    Komtech AG, in Rorschach, CHE-110.300.792, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2015, Publ. 2123147).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schenkel, Nathalie, von Rapperswil-Jona und Hochfelden, in Wagen (Rapperswil-Jona), Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    Hit list

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