• Technorama Shop AG

    ZH
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    Register number: CH-020.3.921.796-7
    Sector: Trading with various goods

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Technorama Shop AG

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    Company dossier as PDF

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    About Technorama Shop AG

    • Technorama Shop AG with its legal headquarters in Winterthur is a Company limited by shares (AG) from the sector «Trading with various goods». Technorama Shop AG is active.
    • The management has 2 active persons registered.
    • On the 10.11.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Technorama Shop AG is registered under the UID CHE-101.538.834.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Betrieb eines Shops im Science Center Technorama der Stiftung Technorama, Technoramastrasse 1, 8404 Winterthur; kann Warenzeichen, Markenrechte, Lizenzen und/oder andere gewerbliche Rechte erwerben, verwerten und veräussern; kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen; kann zur Verfolgung ihres Zweckes Grundstücke erwerben, halten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 10.11.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Winterthur 22.06.2007 09.11.2017
    Ernst & Young AG
    Zürich <2004 21.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Technorama Shop Inc
    • Technorama Shop SA
    • Technorama Shop Ltd
    • Restaurant "Zahnredli" AG
    • Restaurant Zahnredli AG
    Would you like to update the company name? Click here.

    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: Technorama Shop 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 219/2017 - 10.11.2017
    Categories: Change of auditors

    Publication number: 3861665, Commercial Registry Office Zurich, (20)

    Technorama Shop AG, in Winterthur, CHE-101.538.834, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2013, Publ. 7108982).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG, in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.

    SOGC 53/2013 - 18.03.2013
    Categories: Change in management

    Publication number: 7108982, Commercial Registry Office Zurich, (20)

    Technorama Shop AG, in Winterthur, CH-020.3.921.796-7, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2008, S. 39, Publ. 4783354).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Voillat, Dr. André, von Dürnten und Lugnez, in Rüti ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Inderbitzin, Dr. Werner, von Schattdorf, in Meilen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 244/2008 - 16.12.2008
    Categories: Miscellaneous changes

    Publication number: 4783354, Commercial Registry Office Zurich, (20)

    Technorama Shop AG, in Winterthur, CH-020.3.921.796-7, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2007, S. 25, Publ. 3989574).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Besio, Remo, von Eschenz, in Winterthur, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Künnemann, Thorsten, deutscher Staatsangehöriger, in Zürich, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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