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About Melcom AG
- Melcom AG has its legal headquarters in Wallisellen, is active and operates in the sector «Other construction».
- The management of the company Melcom AG consists of 8 persons. The foundation of the company took place on 16.12.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.08.2023.
- The reported UID is CHE-108.709.835.
- Companies with an identical address: ArtReal AG, Bostik Schweiz AG, glimex ag.
Management (8)
newest board members
Gerhard Andreas Colombo,
Karin Angelika Eugster,
Stefan Eugster,
Franz Moser
newest authorized signatories
Beat Hiltebrand,
Gerhard Andreas Colombo,
Karin Angelika Eugster,
Karin Ruth Elisabeth Menzi,
Melanie Broger
Executive board
Commercial register information
Entry in the commercial register
16.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.303-1
UID/VAT
CHE-108.709.835
Sector
Other construction
Purpose (Original language)
Alle Sparten der Elektro- und Haustechnikbranche; dazu gehören Planung, Verkauf, Vermietung und Installation von Telematik- und Netzwerkanlagen, Elektro- und Telematikgeräten sowie Schaltanlagen; Handel mit Elektro-, Telematik- und EDV-Geräten; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 26.11.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gubler Treuhand GmbH | Winterthur | 02.03.2009 | 25.11.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Melcom 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: HR02-1005809860, Commercial Registry Office Zurich, (20)
Melcom AG, in Wallisellen, CHE-108.709.835, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2022, Publ. 1005431066).
Ausgeschiedene Personen und erloschene Unterschriften:
Baltensperger, Adrian, von Brütten, in Uetikon am See, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: HR02-1005431066, Commercial Registry Office Zurich, (20)
Melcom AG, in Wallisellen, CHE-108.709.835, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2021, Publ. 1005274402).
Ausgeschiedene Personen und erloschene Unterschriften:
Lonic, Jasmin, von Uznach, in Neuhausen am Rheinfall, mit Kollektivprokura zu zweien.
Publication number: HR02-1005274402, Commercial Registry Office Zurich, (20)
Melcom AG, in Wallisellen, CHE-108.709.835, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2021, Publ. 1005083031).
Eingetragene Personen neu oder mutierend:
Hiltebrand, Beat, von Bachenbülach, in Rorbas, mit Kollektivprokura zu zweien;
Lonic, Jasmin, von Uznach, in Neuhausen am Rheinfall, mit Kollektivprokura 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.