• Tamaro Technologies AG

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    Register number: CH-020.3.020.025-3
    Sector: Trading with machines

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tamaro Technologies AG

    • Tamaro Technologies AG has its legal headquarters in Flawil, is active and operates in the sector «Trading with machines».
    • The management consists of 3 persons. The company was founded on 02.09.1997.
    • The commercial register entry of the company was last modified on 12.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The company Tamaro Technologies AG is registered under the UID CHE-108.659.321.
    • There are 4 other active companies registered at the same address. These include: Glamour Tek AG, Swiss Beauty Glamour AG, TamaTec Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Die Gesellschaft bezweckt das Anbieten von Sicherheitstechnologien und Produktveredelungen sowie den Handel mit Konsum- und Investitionsgütern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rotmonten Wirtschaftsprüfung AG
    St. Gallen 12.02.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Terminus Treuhand und Revisions GmbH
    Wittenbach <2004 21.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Tamaro Systems Ltd.
    • Tamaro Systems Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tamaro Technologies 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 240412/2024 - 12.04.2024
    Categories: Change in management

    Publication number: HR02-1006007805, Commercial Registry Office St. Gallen, (320)

    Tamaro Technologies AG, in Flawil, CHE-108.659.321, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2023, Publ. 1005875306).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schönenberger, Pascal Daniel, von Kirchberg (SG), in Gossau SG, mit Kollektivunterschrift zu zweien.

    SOGC 231102/2023 - 02.11.2023
    Categories: Change in management

    Publication number: HR02-1005875306, Commercial Registry Office St. Gallen, (320)

    Tamaro Technologies AG, in Flawil, CHE-108.659.321, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2021, Publ. 1005299309).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grob, Michael Bernard, von Mosnang, in Herisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210927/2021 - 27.09.2021
    Categories: Change in management

    Publication number: HR02-1005299309, Commercial Registry Office St. Gallen, (320)

    Tamaro Technologies AG, in Flawil, CHE-108.659.321, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2021, Publ. 1005223534).

    Eingetragene Personen neu oder mutierend:
    Grob, Michael Bernard, von Mosnang, in Herisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Gossau SG].

    Hit list

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