• Techgroup Schweiz AG

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    Register number: CH-170.4.002.825-9
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    6

    Reports for Techgroup Schweiz AG

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    Company dossier as PDF

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    About Techgroup Schweiz AG

    • Techgroup Schweiz AG has its legal headquarters in Zug and is active. It operates in the sector «IT services».
    • The management of the company Techgroup Schweiz AG, which was founded on the 25.04.2000, consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.07.2020.
    • In the commercial register the company Techgroup Schweiz AG is registered under the UID CHE-106.846.208.
    • 10 various trademarks or applications have been registered by the company Techgroup Schweiz AG in the IPI.
    • There are 22 other active companies that have registered an identical address. These include: Auxotech GmbH, Consilio Consulting Schweiz GmbH, CSL Partner Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Wirtschafts- und Informatikdienstleistungen sowie Handel mit und Vermittlung von dazugehörenden Produkten; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Zürich 13.07.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    r. beeler + partner treuhand ag
    Zug <2004 03.10.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Techgroup Schweiz Ltd
    • Techgroup Schweiz SA
    • Techgroup Schweiz GmbH
    Would you like to update the company name? Click here.

    Branches (1)

    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
    to the trademark 18.01.2023 active 16043/2022
    18.01.2023 active 16043/2022

    Newest SOGC notifications: Techgroup Schweiz 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 200713/2020 - 13.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004935336, Commercial Registry Office Zug, (170)

    Techgroup Schweiz AG, in Zug, CHE-106.846.208, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2020, Publ. 1004897680). [gestrichen: Mit Erklärung vom 13.09.2017 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.

    SOGC 200527/2020 - 27.05.2020
    Categories: Change in management

    Publication number: HR02-1004897680, Commercial Registry Office Zug, (170)

    Techgroup Schweiz AG, in Zug, CHE-106.846.208, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821510).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hagen, Peter, von Hüttwilen, in Birrwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Herber, Eliane Nicole, von Zürich, in Zürich, Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Beeler, Roland, von Steinen, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200204/2020 - 04.02.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004821510, Commercial Registry Office Zug, (170)

    Techgroup Schweiz AG, in Zug, CHE-106.846.208, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772337).

    Zweigniederlassung neu:
    Zürich (CHE-214.466.127).

    Hit list

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