Reports for Swan Systeme AG
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About Swan Systeme AG
- Swan Systeme AG with its legal headquarters in Hinwil is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Swan Systeme AG is active.
- The management of the company Swan Systeme AG consists of 4 persons. The foundation of the company took place on 17.12.1991.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.11.2024.
- The Enterprise Identification Number of the company Swan Systeme AG is the following: CHE-107.376.151.
- Next to the company Swan Systeme AG there are 4 other active companies with an identical address. These include: Columato AG, PPCHEM AG, Swan Analytische Instrumente AG.
Management (4)
newest board members
newest authorized signatories
Marco Brunner,
Claudio Demarmels,
Diana Vidale,
Filip Lovrinovic
Executive board
Commercial register information
Entry in the commercial register
17.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hinwil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.001.668-7
UID/VAT
CHE-107.376.151
CHE-483.011.210 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Entwicklung, Herstellung und Verkauf von Messgeräten und -systemen; kann Handel betreiben, Schulungen und Beratungen durchführen sowie sich an andern Unternehmen des In- und Auslandes beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swan Systeme 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: HR02-1006179214, Commercial Registry Office Zurich, (20)
Swan Systeme AG, in Hinwil, CHE-107.376.151, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125626).
Ausgeschiedene Personen und erloschene Unterschriften:
Kimura, Oscar, von Bauma, in Greifensee, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006125626, Commercial Registry Office Zurich, (20)
Swan Systeme AG, in Hinwil, CHE-107.376.151, Aktiengesellschaft (SHAB Nr. 70 vom 11.04.2024, Publ. 1006006168).
Ausgeschiedene Personen und erloschene Unterschriften:
Sigrist, Manuel, von Sarnen, in Meilen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Staub, Lukas, von Herrliberg, in Egg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Brunner, Marco, von Hinwil, in Wald (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Demarmels, Claudio, von Andeer, in Gossau (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006006168, Commercial Registry Office Zurich, (20)
Swan Systeme AG, in Hinwil, CHE-107.376.151, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005784057).
Ausgeschiedene Personen und erloschene Unterschriften:
Götsch, Tobias, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.