Reports for Primelco System Device AG
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About Primelco System Device AG
- Primelco System Device AG from Baar operates in the sector «Trading in IT and communications products» and is active.
- The company was founded on 23.08.2006.
- The company has last modified its commercial register entry on 09.02.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-113.072.328.
- Next to the company Primelco System Device AG there are 23 other active companies with an identical address. These include: African Timber AG, AKREUM SA, anexiscap ag.
Management (4)
newest board members
newest authorized signatories
Sandra Wickli,
Patrik Schenkel,
Hans Peter Schenkel,
Reto Schenkel
Commercial register information
Entry in the commercial register
23.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.682-6
UID/VAT
CHE-113.072.328
Sector
Trading in IT and communications products
Purpose (Original language)
Entwicklung von und Handel mit elektronischen und elektromechanischen Baugruppen und EDV-Peripheriegeräten und Zubehör insbesondere für Kassasysteme sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen; kann sich an Unternehmen gleicher und verwandter Art beteiligen bzw. solche Unternehmen gründen, Grundstücke erwerben und veräussern, Patente erwerben und veräussern sowie Lizenz-, Verfahrens- und ähnliche Rechte erbringen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treucontrol AG | Egg | 30.12.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Weber Gähwiler Revisions AG | Zürich | 08.07.2010 | 29.12.2019 | |
| Revdata Revisions- & Beratungs-AG | Zürich | 21.01.2009 | 07.07.2010 | |
| Gähwiler, Ruckstuhl Treuhand AG | Zürich | 29.08.2006 | 20.01.2009 | |
Other company names
Past and translated company names
- Primelco System Device SA
- Primelco System Device Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Primelco System Device 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: HR02-1005957301, Commercial Registry Office Zug, (170)
Primelco System Device AG, in Baar, CHE-113.072.328, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730371).
Ausgeschiedene Personen und erloschene Unterschriften:
Birchler, Sonja, von Baar, in Baar, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005730371, Commercial Registry Office Zug, (170)
Primelco System Device AG, in Baar, CHE-113.072.328, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2022, Publ. 1005496021).
Eingetragene Personen neu oder mutierend:
Wickli, Sandra, von Nesslau, in Rifferswil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005496021, Commercial Registry Office Zug, (170)
Primelco System Device AG, in Baar, CHE-113.072.328, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193992).
Eingetragene Personen neu oder mutierend:
Schenkel, Hans Peter, von Weiach und Baar, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Weiach und Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.