• swissRTec AG

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    Register number: CH-440.4.019.229-4
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    2

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    About swissRTec AG

    • swissRTec AG in Kreuzlingen is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». swissRTec AG is active.
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.11.2021.
    • The company's UID is CHE-112.982.529.
    • The IPI database currently contains 2 trademarks or applications for the company swissRTec AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung, Planung, Konstruktion, Herstellung, Errichtungen und Service von Anlagen und Maschinen der Umwelt- und Verfahrenstechnik, sowie Handel damit. Die Gesellschaft kann solche Anlagen und Maschinen selber betreiben, mit Abfällen, Halbfabrikaten und Rezyklaten handeln oder solche vermitteln. Sie kann Patente, Lizenzen, Technologien und Wissen erwerben, entwickeln, vermitteln, verwalten, veräussern und verwerten, ist weltweit tätig und kann auch Unternehmensberatungen durchführen und Managementfunktionen übernehmen. Die Gesellschaft kann im In- und Ausland Vertretungen übernehmen, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie diese erwerben und veräussern. Sie kann im In- und Ausland Grundeigentum, Liegenschaften und Stockwerkeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidinter AG
    Zürich 24.11.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Rödl & Partner AG
    Zürich 22.01.2014 23.11.2021
    Bodensee-Treuhand AG
    Kreuzlingen 17.11.2010 21.01.2014
    BDO AG
    Kreuzlingen 08.02.2010 16.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • swissRTec GmbH
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    30.04.2013 active 57328/2012
    swissRTec 16.11.2012 active 57326/2012

    Newest SOGC notifications: swissRTec 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 211124/2021 - 24.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005341503, Commercial Registry Office Thurgau, (440)

    swissRTec AG, in Kreuzlingen, CHE-112.982.529, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004542031).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fidinter AG (CHE-371.385.459), in Zürich, Revisionsstelle.

    SOGC 190115/2019 - 15.01.2019
    Categories: Change of auditors

    Publication number: HR02-1004542031, Commercial Registry Office Thurgau, (440)

    swissRTec AG, in Kreuzlingen, CHE-112.982.529, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2016, Publ. 3042323).

    Eingetragene Personen neu oder mutierend:
    Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle [bisher: in Unterengstringen].

    SOGC 173/2016 - 07.09.2016
    Categories: Change of auditors

    Publication number: 3042323, Commercial Registry Office Thurgau, (440)

    swissRTec AG, in Kreuzlingen, CHE-112.982.529, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2014, Publ. 1301511).

    Eingetragene Personen neu oder mutierend:
    Rödl & Partner AG (CHE-113.897.435), in Unterengstringen, Revisionsstelle [bisher: Rödl & Partner (Schweiz) GmbH (CHE-113.897.435)].

    Hit list

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