Age of the company
4 yearsCapital in CHF
690'000Active brands
0Reports for Quad Systems AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Quad Systems AG
- Quad Systems AG is active in the industry «Manufacturing of other electrical equipment/appliances» and is currently active. The legal headquarters are in Dietlikon.
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 25.03.2024, under «Notifications» you will find all changes.
- Quad Systems AG is registered in the Canton of ZH under the UID CHE-259.967.532.
- There are 28 other active companies registered at the same address. These include: 4Art Studio GmbH, Adrena GmbH, AGLF AG.
Management (5)
newest board members
Martin Burian,
Klemens Kessler,
Sean Krakiwsky,
Ching Pong Mak,
Weihui Qin
newest authorized signatories
Commercial register information
Entry in the commercial register
03.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dietlikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.048.455-9
UID/VAT
CHE-259.967.532
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Entwicklung, Herstellung und Verkauf von elektronischen Geräten und das Erstellen von Patenten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Immobilien und Immaterialgüterrechte erwerben und verwerten, verbundene Unternehmen finanzieren und generell alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 19.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confidest AG | Nürensdorf | 09.03.2022 | 18.02.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Quad Systems 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: HR02-1005993096, Commercial Registry Office Zurich, (20)
Quad Systems AG, in Dietlikon, CHE-259.967.532, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2024, Publ. 1005964151).
Eingetragene Personen neu oder mutierend:
Burian, Martin, kanadischer Staatsangehöriger, in North Saanich (CA), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005964151, Commercial Registry Office Zurich, (20)
Quad Systems AG, in Dietlikon, CHE-259.967.532, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942360).
Ausgeschiedene Personen und erloschene Unterschriften:
Confidest AG (CHE-469.755.777), in Nürensdorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.
Publication number: HR02-1005942360, Commercial Registry Office Zurich, (20)
Quad Systems AG, in Dietlikon, CHE-259.967.532, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2022, Publ. 1005499053).
Ausgeschiedene Personen und erloschene Unterschriften:
Lenggenhager, René, von Ebnat-Kappel, in Stäfa, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.