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About Simpex Electronic AG
- Simpex Electronic AG with its legal headquarters in Wetzikon ZH is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Simpex Electronic AG is active.
- The management of the company Simpex Electronic AG consists of 10 persons.
- The commercial register entry of the company was last modified on 26.02.2025. Under «Notifications» it is possible to view all previous changes.
- Simpex Electronic AG is registered in the Canton of ZH under the UID CHE-108.018.777.
- There are 2 other active companies that have registered an identical address. These include: amakom, Yvo Hanselmann, Ruf Holding AG.
Management (10)
newest board members
newest authorized signatories
Christof Isler,
Lee Hatzikiriakos,
Robert Schuster,
Ronny Zimmermann,
Simon Peter
Executive board
Commercial register information
Entry in the commercial register
07.12.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wetzikon (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.924.072-8
UID/VAT
CHE-108.018.777
Sector
Trading in IT and communications products
Purpose (Original language)
Import und Export von sowie Handel mit elektronischen Bauteilen, Geräten und Systemen aller Art im In- und Ausland; kann Patente, Lizenzen und Handelsmarken erwerben, verwalten und verwerten sowie Beteiligungen übernehmen, Finanzierungen und Geschäfte jeglicher Art durchführen sowie Grundstücke erwerben, vermitteln und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Gossau (SG) | 04.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bühler Hartmann Treuhand AG | Weinfelden | <2004 | 03.06.2014 | |
Other company names
Past and translated company names
- Simpex Electronic SA
- Simpex Electronic Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SECON | 18.01.1988 | deleted | 06403/1987 |
Newest SOGC notifications: Simpex Electronic 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: HR02-1006267459, Commercial Registry Office Zurich, (20)
Simpex Electronic AG, in Wetzikon (ZH), CHE-108.018.777, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2024, Publ. 1005932520).
Ausgeschiedene Personen und erloschene Unterschriften:
Ruf, Walter, von Murgenthal, in Volketswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005932520, Commercial Registry Office Zurich, (20)
Simpex Electronic AG, in Wetzikon (ZH), CHE-108.018.777, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685485).
Ausgeschiedene Personen und erloschene Unterschriften:
Jenny, Thomas, von Grüningen, in Grüningen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Wäspi, Jill, von Volketswil, in Volketswil, Präsidentin des Verwaltungsrates, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: Ruf, Jill];
Isler, Christof, von Herrliberg, in Volketswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005685485, Commercial Registry Office Zurich, (20)
Simpex Electronic AG, in Wetzikon (ZH), CHE-108.018.777, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225566).
Ausgeschiedene Personen und erloschene Unterschriften:
Zaugg, Thomas, von Röthenbach im Emmental, in Männedorf, mit Kollektivprokura zu zweien.
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.