• Newspeed AG

    ZH
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    Register number: CH-020.3.027.515-4
    Sector: Trading in IT and communications products

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Newspeed AG

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    About Newspeed AG

    • Newspeed AG has its legal headquarters in Wallisellen and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 02.02.2015, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-110.544.383.
    • The company Newspeed AG has currently registered 2 different trademarks or applications for trademarks.
    • AutoMZO GmbH, Belunda AG, Cableswiss AG are registered at the same address.

    Management (1)

    newest board members

    Michael Züblin

    newest authorized signatories

    Michael Züblin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Zweck der Gesellschaft ist die Produktion von und der Handel mit elektronischen Produkten sowie Export und Import von Produkten aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen und alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens zu fördern oder zu erleichtern sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhandbüro Roger Giger
    Winterthur <2004 03.02.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BITEC 12.07.2019 active 03449/2019
    BITEC 12.07.2019 active 03449/2019

    Newest SOGC notifications: Newspeed 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 21/2015 - 02.02.2015
    Categories: Change of company address

    Publication number: 1964485, Commercial Registry Office Zurich, (20)

    Newspeed AG, in Wallisellen, CHE-110.544.383, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2013, Publ. 7047260).

    Domizil neu:
    Neue Winterthurerstrasse 36, 8304 Wallisellen.

    SOGC 23/2013 - 04.02.2013
    Categories: Change of auditors

    Publication number: 7047260, Commercial Registry Office Zurich, (20)

    Newspeed AG, in Wallisellen, CH-020.3.027.515-4, Aktiengesellschaft (SHAB Nr. 120 vom 22.06.2012, Publ. 6731006).

    Statutenänderung:
    10.01.2013. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 10.01.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhandbüro Roger Giger (CH-020.1.918.450-6), in Winterthur, Revisionsstelle.

    SOGC 120/2012 - 22.06.2012
    Categories: Change of auditors

    Publication number: 6731006, Commercial Registry Office Zurich, (20)

    Newspeed AG, in Wallisellen, CH-020.3.027.515-4, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2004, S. 16, Publ. 2147552).

    Eingetragene Personen neu oder mutierend:
    Treuhandbüro Roger Giger (CH-020.1.918.450-6), in Winterthur, Revisionsstelle [bisher: Treuhandbüro Roger Giger, in Illnau-Effretikon].

    Hit list

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