• Solutec automation AG

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    Register number: CH-020.3.021.000-4
    Sector: Architectural and engineering activities

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Solutec automation AG

    • Solutec automation AG is a Company limited by shares (AG) with its legal headquarters in Urdorf. Solutec automation AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The company was founded on 22.07.1998.
    • The last commercial register change was made on 30.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-104.741.231.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Bezweckt, für die Sekundärtechnik von Schaltanlagen im Hoch- und Mittelspannungsbereich (10 bis 400 kV) umfassende Dienstleistungen anzubieten, insbesondere Konzipierung, Dokumentierung, Projektleitung und Automatisierung der Schutz- und Leittechnik. Ergänzend werden in diesen Bereichen auch Kontroll- und Beratungsmandate übernommen; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, treuhänderische Geschäfte tätigen, Grundstücke erwerben, verwalten und veräussern, den Betrieb verwandter Geschäftszweige aufnehmen, sich an Unternehmungen aller Art beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Budliger Treuhand AG
    Zürich 26.09.2012

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    Former auditor (1)
    Name City Since Until
    Theodor Zemp AG
    Zürich <2004 25.09.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Solutec automation 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

    SOGC 250430/2025 - 30.04.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006320129, Commercial Registry Office Zurich, (20)

    Solutec automation AG, in Urdorf, CHE-104.741.231, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2024, Publ. 1006161565).

    Zweigniederlassung neu:
    Pratteln (CHE-340.728.256).

    SOGC 241024/2024 - 24.10.2024
    Categories: Change in management

    Publication number: HR02-1006161565, Commercial Registry Office Zurich, (20)

    Solutec automation AG, in Urdorf, CHE-104.741.231, Aktiengesellschaft (SHAB Nr. 172 vom 04.09.2020, Publ. 1004971530).

    Eingetragene Personen neu oder mutierend:
    Neukom, Tobias, von Rafz, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].

    SOGC 200904/2020 - 04.09.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004971530, Commercial Registry Office Zurich, (20)

    Solutec automation AG, in Urdorf, CHE-104.741.231, Aktiengesellschaft (SHAB Nr. 187 vom 26.09.2012, S.0, Publ. 6864812).

    Eingetragene Personen neu oder mutierend:
    Neukom, Tobias, von Rafz, in Wettingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Budliger Treuhand AG (CHE-103.622.262), in Zürich, Revisionsstelle [bisher: Budliger Treuhand AG].

    Hit list

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