Age of the company
15 yearsCapital in CHF
291'101Active brands
2Reports for QuantalRF 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 QuantalRF AG
- QuantalRF AG has its legal headquarters in Zürich and is active. It operates in the sector «Architectural and engineering activities».
- The management of the company QuantalRF AG consists of 5 persons. The foundation of the company took place on 21.01.2009.
- The most recent commercial register change was made on 08.03.2024. You can find all changes under «Notifications».
- The company's UID is CHE-114.681.317.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 14 other active companies. 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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| QUANTALRF | 08.10.2019 | active | 05492/2019 |
| QUANTAL | 08.10.2019 | active | 05488/2019 |
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: HR02-1005980708, 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.
Publication number: HR02-1005965385, Commercial Registry Office Zurich, (20)
QuantalRF AG, in Zürich, CHE-114.681.317, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2023, Publ. 1005785405).
Statutenänderung:
14.02.2024.
Aktienkapital neu:
CHF 291'101.00 [bisher: CHF 283'873.00].
Liberierung Aktienkapital neu:
CHF 291'101.00 [bisher: CHF 283'873.00].
Aktien neu:
291'101 Namenaktien zu CHF 1.00 [bisher: 283'873 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals. Kapitalerhöhung aus bedingtem Aktienkapital.
Publication number: HR02-1005785405, Commercial Registry Office Zurich, (20)
QuantalRF AG, in Zürich, CHE-114.681.317, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2022, Publ. 1005514854).
Statutenänderung:
21.06.2023. Die Gesellschaft hat mit Beschluss vom 21.06.2023 ein Kapitalband gemäss näherer Umschreibung in den Statuten beschlossen. [bisher: Die Gesellschaft hat mit Beschluss vom 14.01.2021 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.]
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.