Reports for Primelco Visual Data AG
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About Primelco Visual Data AG
- Primelco Visual Data AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.02.2024.
- The UID registered in the commercial register of ZG is CHE-109.054.497.
- On the same address as Primelco Visual Data AG there are 22 other active companies registered. These include: African Timber AG, AKREUM SA, anexiscap ag.
Management (4)
newest board members
newest authorized signatories
Sandra Wickli,
Reto Schenkel,
Hans Peter Schenkel,
Patrik Schenkel
Commercial register information
Entry in the commercial register
31.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.789-3
UID/VAT
CHE-109.054.497
Sector
Trading in IT and communications products
Purpose (Original language)
Entwicklung von und Handel mit elektronischen und elektromechanischen Baugruppen und EDV-Peripheriegeräten sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen; kann sich an Unternehmen gleicher und verwandter Art beteiligen bzw. solche Unternehmen gründen, Grundstücke erwerben und veräussern sowie Patente, Lizenz-, Verfahrens- und ähnliche Rechte erwerben und veräussern.
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 | <2004 | 20.01.2009 |
Other company names
Past and translated company names
- Primelco Visual Data Ltd
- Primelco Visual Data SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Primelco Visual Data 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: HR02-1005957302, Commercial Registry Office Zug, (170)
Primelco Visual Data AG, in Baar, CHE-109.054.497, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730372).
Ausgeschiedene Personen und erloschene Unterschriften:
Birchler, Sonja, von Baar, in Baar, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005730372, Commercial Registry Office Zug, (170)
Primelco Visual Data AG, in Baar, CHE-109.054.497, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2022, Publ. 1005496022).
Eingetragene Personen neu oder mutierend:
Wickli, Sandra, von Nesslau, in Rifferswil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005496022, Commercial Registry Office Zug, (170)
Primelco Visual Data AG, in Baar, CHE-109.054.497, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193993).
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.