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About Photon Systems (ARIA) AG
- Photon Systems (ARIA) AG from Linthal operates in the sector «Architectural and engineering activities» and is active.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.12.2024.
- The UID registered in the commercial register of GL is CHE-381.515.404.
- There are 17 other active companies registered at the same address. These include: CoCo AG, Cotlan Wasserkraft AG, GenXLife AG.
Management (3)
newest board members
Michèle Fleury Robertson,
Samuel Kinnear Robertson,
Stuart Kinnear Robertson
newest authorized signatories
Michèle Fleury Robertson,
Samuel Kinnear Robertson,
Stuart Kinnear Robertson
Commercial register information
Entry in the commercial register
22.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus Süd
Commercial Registry Office
GL
Commercial register number
CH-020.3.049.604-9
UID/VAT
CHE-381.515.404
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung und Innovation von Technologien für Wasser und verwandte Bereiche. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie Beteiligungen an anderen in- und ausländischen Unternehmen erwerben, halten, verwalten und veräussern. Sie kann ferner im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Patente, Lizenzen und Wertschriften Im In- und Ausland erwerben, halten und veräussern.
Other company names
Past and translated company names
- Photon Systems (ARIA Ltd)
- Photon Systems (ARIA SA)
- Hydroactive SA
- Hydroactive Ltd
- Hydroactive AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Photon Systems (ARIA) 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: HR02-1006218202, Commercial Registry Office Glarus
Photon Systems (ARIA) AG, in Glarus Süd, CHE-381.515.404, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921601).
Ausgeschiedene Personen und erloschene Unterschriften:
Denzler, Daniel Christoph, von Fehraltorf, in Ebikon, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fleury Robertson, Michèle, von Val Terbi, in Kilchberg ZH, Mitglied, mit Kollektivunterschrift zu zweien;
Robertson, Samuel Kinnear, von Val Terbi, in Kilchberg ZH, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005921601, Commercial Registry Office Glarus
Hydroactive AG, in Glarus Süd, CHE-381.515.404, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2022, Publ. 1005489055).
Statutenänderung:
19.12.2023.
Firma neu:
Photon Systems (ARIA) AG.
Uebersetzungen der Firma neu:
(Photon Systems (ARIA) SA) (Photon Systems (ARIA) Ltd).
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.