• Tec-Futuris AG

    SZ
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    Register number: CH-130.3.015.103-9
    Sector: Operation of investment companies

    Age of the company

    15 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 Tec-Futuris AG

    • Tec-Futuris AG is a Company limited by shares (AG) with its legal headquarters in Siebnen. Tec-Futuris AG belongs to the industry «Operation of investment companies» and is currently active.
    • The company was founded on 13.11.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2015.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-115.205.132.
    • Companies with an identical address: Apa Digital AG, Apa Holding AG, Bittner + Krull Softwaresysteme AG.

    Management (1)

    newest board members

    René Züger

    newest authorized signatories

    René Züger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Gründung, Erwerb, Verwaltung und Veräusserung von Beteiligungen an finanziellen und industriellen Unternehmen aller Art im In- und Ausland sowie Kauf und Verkauf von immateriellen Gütern und von Software; kann sowohl national wie auch international Filialen gründen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten, mieten, vermieten und veräussern.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Tec-Futuris 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 247/2015 - 21.12.2015
    Categories: Change of company address

    Publication number: 2553555, Commercial Registry Office Schwyz, (130)

    Tec-Futuris AG, in Freienbach, CHE-115.205.132, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2013, Publ. 7093990).

    Statutenänderung:
    11.12.2015.

    Sitz neu:
    Wangen SZ.

    Domizil neu:
    Bahnhofplatz 6, 8854 Siebnen.

    SOGC 46/2013 - 07.03.2013
    Categories: Change in management

    Publication number: 7093990, Commercial Registry Office Schwyz, (130)

    Tec-Futuris AG, in Freienbach, CH-130.3.015.103-9, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2010, S. 22, Publ. 5952808).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stampfli, Franz, von Aeschi SO, in Ittigen, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Züger, René, von Vorderthal, in Lachen SZ, Mitglied, mit Einzelunterschrift.

    SOGC 249/2010 - 22.12.2010
    Categories: Change in management

    Publication number: 5952808, Commercial Registry Office Schwyz, (130)

    Tec-Futuris AG, in Freienbach, CH-130.3.015.103-9, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2009, S. 14, Publ. 5350778).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Speckert, Erwin, von Full-Reuenthal, in Bad Ragaz, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stampfli, Franz, von Aeschi SO, in Ittigen, einziges Mitglied, mit Einzelunterschrift.

    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.

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