• Technic Systems AG

    ZG
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    Register number: CH-170.3.024.848-8
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Technic Systems AG

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    Company dossier as PDF

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    About Technic Systems AG

    • Technic Systems AG with its legal headquarters in Zug is active. Technic Systems AG operates in the sector «Trading with various goods».
    • The company was founded on 26.06.2001.
    • The most recent commercial register change was made on 28.10.2019. You can find all changes under «Notifications».
    • The company Technic Systems AG is registered under the UID CHE-109.102.015.
    • 1of1 AG, Advocacy Strategies AG, Alipes Holding AG are registered at the same address.

    Management (1)

    newest board members

    Hans Stuber

    newest authorized signatories

    Hans Stuber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art sowie Erbringung von Dienstleistungen, insbesondere im Zusammenhang mit technischen Systemen aller Art; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RSM Audit (Zurich) AG
    Zürich 04.01.2011 09.01.2012
    Bellerive Financial Services AG
    Zug <2004 03.01.2011

    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: Technic Systems 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 191028/2019 - 28.10.2019
    Categories: Change of company address

    Publication number: HR02-1004746136, Commercial Registry Office Zug, (170)

    Technic Systems AG, in Zug, CHE-109.102.015, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2018, Publ. 4354079).

    Domizil neu:
    c/o Domanda Verwaltungs GmbH, Grafenaustrasse 5, 6302 Zug.

    SOGC 133/2018 - 12.07.2018
    Categories: Change of company address

    Publication number: 4354079, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 129 vom 06.07.2018, Meldungs Nr. 4'341'873, publizierten Tagesregistereintrages Nr. 9'744 vom 03.07.2018 Technic Systems AG, in Zug, CHE-109.102.015, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2018, Publ. 4341873).

    Domizil neu:
    c/o Domanda Verwaltungs GmbH, Grafenaustrasse 3, 6302 Zug.

    SOGC 129/2018 - 06.07.2018
    Categories: Change of company address

    Publication number: 4341873, Commercial Registry Office Zug, (170)

    Technic Systems AG, in Zug, CHE-109.102.015, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2015, Publ. 2532557).

    Domizil neu:
    c/o Domanda Verwaltungs GmbH, Baarerstrasse 3, 6302 Zug.

    Hit list

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