Reports for Rainbow Photonics AG
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About Rainbow Photonics AG
- Rainbow Photonics AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Rainbow Photonics AG is active.
- Rainbow Photonics AG has 4 persons entered in its management.
- The company has last changed their commercial register entry on 13.05.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-108.688.676.
- There are 12 other active companies registered at the same address. These include: ESG & Partner GmbH, F. Güntensperger Digital & Print, Fancy Art Company GmbH.
Management (4)
newest board members
Hans van den Berg,
Dr. Carolina del Carmen Medrano Pérez Günter,
Peter Günter
newest authorized signatories
Hans van den Berg,
Gavina Straumann,
Dr. Carolina del Carmen Medrano Pérez Günter,
Peter Günter
Executive board
Commercial register information
Entry in the commercial register
05.11.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.197-6
UID/VAT
CHE-108.688.676
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Herstellung von und Handel mit optischen und optoelektronischen Geräten und Komponenten sowie Erbringung von Dienstleistungen im Bereich solcher Produkte; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, verwalten und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| treuhand marugg + imsand ag | Baden | 23.05.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 16.04.2004 | 22.05.2012 | |
| STT Schoch Treuhand Team AG | Zürich | <2004 | 15.04.2004 | |
Other company names
Past and translated company names
- Rainbow Photonics Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TeraIMAGE | 01.09.2011 | deleted | 55450/2011 |
Newest SOGC notifications: Rainbow Photonics 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: HR02-1006029834, Commercial Registry Office Zurich, (20)
Rainbow Photonics AG, in Zürich, CHE-108.688.676, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2018, Publ. 4236439).
Ausgeschiedene Personen und erloschene Unterschriften:
Suter, Werner Ulrich, von Oberentfelden, in Bassersdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
van den Berg, Hans, niederländischer Staatsangehöriger, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4236439, Commercial Registry Office Zurich, (20)
Rainbow Photonics AG, in Zürich, CHE-108.688.676, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2012, Publ. 6689296).
Ausgeschiedene Personen und erloschene Unterschriften:
Bosshard, Dr. Christian, von Zürich, in Lausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
treuhand marugg + imsand ag (CHE-414.101.603), in Baden, Revisionsstelle [bisher: treuhand marugg + imsand ag (CH-400.9.030.759-4)].
Publication number: 6689296, Commercial Registry Office Zurich, (20)
Rainbow Photonics AG, in Zürich, CH-020.3.020.197-6, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2011, S. 0, Publ. 6364610).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
treuhand marugg + imsand ag (CH-400.9.030.759-4), in Baden, Revisionsstelle.
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.