Reports for SENIS AG
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About SENIS AG
- SENIS AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Zug.
- SENIS AG has 7 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.10.2024.
- The reported UID is CHE-110.563.676.
- 2 trademarks or applications for trademarks of the company SENIS AG are registered at the IPI.
- Companies with an identical address: adoro consulting ag, Agnolazza Consulting, Dr. Sebastian Frehner Consulting.
Management (7)
newest board members
Dr. Felix Lustenberger,
Dr. Ljubisa Ristic,
Dr. Dragana Popovic Renella,
Prof. Dr. Radivoje Popovic,
Tatjana Spasic-Popovic
newest authorized signatories
Dr. Dragana Popovic Renella,
Tatjana Spasic-Popovic,
Sasa Spasic
Executive board
Commercial register information
Entry in the commercial register
08.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.004.766-7
UID/VAT
CHE-110.563.676
Sector
Architectural and engineering activities
Purpose (Original language)
Entwicklung, Herstellung von und Handel mit mikrotechnischen Bauteilen und elektronischen Geräten, Entwicklung von solchen Produkten für Dritte, technische Beratung auf diesem Gebiet sowie Verwertung von geistigem Eigentum; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 20.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 08.06.2015 | 19.05.2019 | |
| CONTRAST Revision AG | Zug | 23.12.2011 | 07.06.2015 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SENIS | 11.06.2019 | active | 05096/2019 |
| SENIS | 11.06.2019 | active | 05096/2019 |
Newest SOGC notifications: SENIS 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: HR02-1006144512, Commercial Registry Office Zug, (170)
SENIS AG, in Zug, CHE-110.563.676, Aktiengesellschaft (SHAB Nr. 173 vom 06.09.2024, Publ. 1006123720).
Eingetragene Personen neu oder mutierend:
Lustenberger, Dr. Felix, von Kriens, in Meggen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006123720, Commercial Registry Office Zug, (170)
SENIS AG, in Zug, CHE-110.563.676, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081749).
Eingetragene Personen neu oder mutierend:
Ristic, Dr. Ljubisa, amerikanischer Staatsangehöriger, in San Jose, CA (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006081749, Commercial Registry Office Zug, (170)
SENIS AG, in Zug, CHE-110.563.676, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006034388).
Eingetragene Personen neu oder mutierend:
Popovic Renella, Dr. Dragana, von Zug, in Zug, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Popovic Renella, Dragana].
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.