Reports for Mobatime AG
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About Mobatime AG
- Mobatime AG has its legal headquarters in Dübendorf and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- Mobatime AG has 10 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.09.2023.
- The reported UID is the following: CHE-105.762.388.
- There are currently 4 trademarks or applications for the company Mobatime AG in the IPI database.
Management (10)
newest board members
newest authorized signatories
Bruno Bachmann,
Reto Reist,
Laure Tournel,
Thierry Tournel,
Stefan Häberli
Commercial register information
Entry in the commercial register
31.05.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dübendorf
Commercial Registry Office
ZH
Commercial register number
CH-550.0.074.535-1
UID/VAT
CHE-105.762.388
Sector
Trading in consumer goods
Purpose (Original language)
Die Gesellschaft bezweckt den Handel, die Beratung, die Inbetriebnahme und den Unterhalt von Systemen in folgenden Bereichen: industrielle Uhrenanlagen, Informationssysteme, Personal- und Zeitwirtschaft, Sprachaufzeichnung und Fuhrparkorganisation. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkelten ausüben, welche mit dem Hauptzweck der Gesellschaft in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 20.02.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 24.07.2009 | 19.02.2015 | |
| MY Fiduciaire SA | Prilly | <2004 | 29.03.2005 | |
Other company names
Past and translated company names
- Mobatime SA
- Mobatime Swiss AG
- Mobatime SWISS SA
- J. Bosshard S.A.
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EUROTIME BY DATACOLLECTION | 12.01.2000 | active | 07815/1999 |
| EUROTIME BY DATACOLLECTION | 12.01.2000 | active | 07815/1999 |
Newest SOGC notifications: Mobatime 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: HR02-1005838681, Commercial Registry Office Zurich, (20)
Mobatime AG, in Dübendorf, CHE-105.762.388, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2022, Publ. 1005586162).
Eingetragene Personen neu oder mutierend:
Beaudoux, Patric, von Neftenbach, in Bülach, stellvertretender Direktor, mit Kollektivunterschrift zu zweien [bisher: in Freienstein-Teufen].
Publication number: HR02-1005586162, Commercial Registry Office Zurich, (20)
Mobatime AG, in Dübendorf, CHE-105.762.388, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005351734).
Ausgeschiedene Personen und erloschene Unterschriften:
Augstburger, Albert, von Grosshöchstetten, in Sumiswald, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005351734, Commercial Registry Office Zurich, (20)
Mobatime AG, in Dübendorf, CHE-105.762.388, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004922329).
Eingetragene Personen neu oder mutierend:
Bachmann, Bruno, von Fehraltorf, in Thalheim an der Thur, 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.