Reports for QuantalRF AG
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About QuantalRF AG
- QuantalRF AG with its legal headquarters in Zürich is active. QuantalRF AG operates in the sector «Architectural and engineering activities».
- The management has 5 active persons registered.
- The last commercial register change was made on 14.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-114.681.317.
- At the moment, the company QuantalRF AG has 5 various trademarks or applications in the IPI database.
- Next to the company QuantalRF AG there are 13 other active companies with an identical address. These include: Beautentic S. Demirkaya, Claret Group AG, Credence Services GmbH.
Management (5)
newest board members
Norbert Reis,
Christopher Smith,
Ali Fard,
Marc Tremblay,
Michael Albisser
newest authorized signatories
Commercial register information
Entry in the commercial register
21.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.033.416-3
UID/VAT
CHE-114.681.317
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Forschung, Entwicklung, Produktion, Verkauf und Marketing von Produkten, Anlagen und Geräten im Technologiebereich sowie dazugehörende Rahmendienstleistungen. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, verwerten und verkaufen sowie andere Gesellschaften finanzieren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferax Treuhand AG | Zürich | 08.04.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 27.01.2009 | 07.04.2011 | |
Other company names
Past and translated company names
- DockOn Ltd
- DockOn SA
- DockOn AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ELEMENTUM | 04.03.2025 | active | 02998/2025 |
| QUANTALRF | 08.10.2019 | active | 05492/2019 |
Newest SOGC notifications: QuantalRF 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: HR02-1006152859, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 35 vom 20.02.2024 publizierten TR-Eintrags Nr. 7'572 vom 15.02.2024 QuantalRF AG, in Zürich, CHE-114.681.317, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2024, Publ. 1006150450). Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes. [nicht: Ordentliche Erhöhung des Aktienkapitals.]
Publication number: HR02-1006150450, Commercial Registry Office Zurich, (20)
QuantalRF AG, in Zürich, CHE-114.681.317, Aktiengesellschaft (SHAB Nr. 48 vom 08.03.2024, Publ. 1005980708).
Statutenänderung:
03.10.2024.
Aktienkapital neu:
CHF 294'503.00 [bisher: CHF 291'101.00].
Liberierung Aktienkapital neu:
CHF 294'503.00 [bisher: CHF 291'101.00].
Aktien neu:
294'503 Namenaktien zu CHF 1.00 [bisher: 291'101 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Publication number: HR02-1005980708, Commercial Registry Office Zurich, (20)
QuantalRF AG, in Zürich, CHE-114.681.317, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2024, Publ. 1005965385).
Ausgeschiedene Personen und erloschene Unterschriften:
Mercier, Patrick Philip, kanadischer Staatsangehöriger, in San Diego / CA (US), 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.