• MOBILEtechnics AG

    ZH
    active
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    Register number: CH-310.3.001.452-9
    Sector: Telephone and telecommunications

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MOBILEtechnics AG

    • MOBILEtechnics AG is a Company limited by shares (AG) with its legal headquarters in Zürich. MOBILEtechnics AG belongs to the industry «Telephone and telecommunications» and is currently active.
    • The management consists of 2 persons. The company was founded on 28.09.2004.
    • The commercial register entry of the company was last modified on 18.12.2024. Under «Notifications» it is possible to view all previous changes.
    • MOBILEtechnics AG is registered in the Canton of ZH under the UID CHE-112.019.030.
    • Next to the company MOBILEtechnics AG there are 101 other active companies with an identical address. These include: 1 Finance Partners GmbH, Accounto AG, Acredius AG.

    Management (2)

    newest board members

    Maroje Ljutic

    newest authorized signatories

    Maroje Ljutic,
    Reto Richard Käser

    Executive board

    Reto Richard Käser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Telekom und Marketing. Die Gesellschaft kann Produkte dieser Bereiche herstellen und vertreiben. Weiterer Zweck ist die Durchführung und Vermittlung von Geschäften aller Art, den Handel sowie Export mit Waren aller Art, Kauf, Verkauf, Verwaltung von Immobilien und Grundstücken im In- und Ausland sowie das Halten von Beteiligungen; kann Lizenzen und Franchisen vergeben; kann auch Finanzierungen für verbundene Unternehmungen und Dritte eingehen; kann ferner im In- und Ausland Vermögenswerte erwerben, verwalten, vermitteln und verwerten; kann sich in der Schweiz und im Ausland an Firmen beteiligen und solche erwerben; kann sich auch mit anderen Unternehmen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    blueAUDIT GmbH
    Freienbach 15.11.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (5)
    Name City Since Until
    Amacher Freiburghaus Consulting AG
    Köniz 16.11.2012 14.11.2023
    FISTRA AG
    Grenchen 18.02.2009 29.05.2012
    Treuhand und Verwaltungs AG Bern
    Bern 23.11.2006 14.12.2008
    CCT Castagna & Castagna Treuhand
    Biel/Bienne 06.10.2005 22.11.2006
    B + H Treuhand AG
    Inwil 11.07.2005 05.10.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • MOCOS AG
    • Culex AG in Liquidation
    • Culex AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MOBILEtechnics 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 241218/2024 - 18.12.2024
    Categories: Change in management

    Publication number: HR02-1006208113, Commercial Registry Office Zurich, (20)

    MOBILEtechnics AG, in Zürich, CHE-112.019.030, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885012).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Linder, Marc, von Walenstadt, in Russikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231115/2023 - 15.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005885012, Commercial Registry Office Zurich, (20)

    MOBILEtechnics AG, in Zürich, CHE-112.019.030, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2021, Publ. 1005183972).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amacher Freiburghaus Consulting AG (CHE-108.019.044), in Köniz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183972, Commercial Registry Office Zurich, (20)

    MOBILEtechnics AG, in Zürich, CHE-112.019.030, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2020, Publ. 1004850513).

    Statutenänderung:
    21.04.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Hit list

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