Reports for Motcom Communication AG
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About Motcom Communication AG
- Motcom Communication AG has its legal headquarters in Geroldswil, is active and operates in the sector «Trading in IT and communications products».
- The management consists of 7 persons. The company was founded on 28.06.2001.
- The last commercial register change was made on 17.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-106.824.767.
- Batix Schweiz AG, HAIR SECRET & MORE GmbH, OMOD GmbH have the same address as Motcom Communication AG.
Management (7)
newest board members
newest authorized signatories
Lya May Senn,
Antonello Gaetani,
Andreas Peter Herren,
Andreas Heimgartner,
Klaus Ulrich Klosa
Commercial register information
Entry in the commercial register
28.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Geroldswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.758-7
UID/VAT
CHE-106.824.767
Sector
Trading in IT and communications products
Purpose (Original language)
Vertrieb von Telekommunikations-, EDV- und anderen elektronischen Produkten und Systemen sowie das Erbringen von Servicedienstleistungen; kann Planungen derselben ausführen und allgemeine Dienstleistungen an Dritte anbieten im weiteren Zusammenhang mit dem Kommunikationsbereich in der Schweiz und im Fürstentum Liechtenstein sowie im Ausland; Import, Export, Verkauf, Leasing, An- und Vermietung, Vertrieb und Vermarktung von technischer Ausrüstung, Endeinrichtungen und Zubehör, Eingehung von Kooperationen mit in- und/oder ausländischen Firmen, Gründung, Übernahme von sowie Beteiligung an Gesellschaften; kann Liegenschaften halten, erwerben und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 11.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 10.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Motcom Communication 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: HR02-1006230785, Commercial Registry Office Zurich, (20)
Motcom Communication AG, in Zürich, CHE-106.824.767, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2023, Publ. 1005827374).
Statutenänderung:
10.01.2025.
Sitz neu:
Geroldswil.
Domizil neu:
Grindlenstrasse 3, 8954 Geroldswil.
Publication number: HR02-1005827374, Commercial Registry Office Zurich, (20)
Motcom Communication AG, in Zürich, CHE-106.824.767, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2021, Publ. 1005350717).
Eingetragene Personen neu oder mutierend:
Wälchli, Thomas, von Seeberg, in Zürich, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Illnau-Effretikon];
Senn, Lya May, von Unterkulm, in Dielsdorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1005350717, Commercial Registry Office Zurich, (20)
Motcom Communication AG, in Zürich, CHE-106.824.767, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004923609).
Eingetragene Personen neu oder mutierend:
Gaetani, Antonello, italienischer Staatsangehöriger, in Geroldswil, mit Kollektivprokura zu zweien [bisher: in Adliswil].
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.