• Tekworld AG

    SZ
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    Register number: CH-130.3.017.476-8
    Sector: Manufacturing of telecommunications equipment and consumer electronics

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Tekworld AG

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    Company dossier as PDF

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    About Tekworld AG

    • Tekworld AG is a Company limited by shares (AG) with its legal headquarters in Pfäffikon SZ. Tekworld AG belongs to the industry «Manufacturing of telecommunications equipment and consumer electronics» and is currently active.
    • The management consists of one person. The company was founded on 07.11.2011.
    • The company has last modified its commercial register entry on 09.09.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-448.800.610.
    • Antunacum Private GmbH, Anvalad AG, Anvalad Group AG have the same address as Tekworld AG.

    Management (1)

    newest board members

    Oswald Ortiz Torres

    newest authorized signatories

    Oswald Ortiz Torres

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of telecommunications equipment and consumer electronics

    Purpose (Original language)

    Handel, Vertrieb und die Herstellung von Produkten sowie die Erbringung von Dienstleistungen in den Bereichen Telekommunikation und Informationstechnologie; kann Grundstücke erwerben, Zweigniederlassungen errichten und sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AUCTOR SCHWYZ AG
    Schwyz 10.11.2011 20.01.2013

    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: Tekworld 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 220909/2022 - 09.09.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005558360, Commercial Registry Office Schwyz, (130)

    Tekworld AG, in Wollerau, CHE-448.800.610, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2013, S.0, Publ. 7024070).

    Statutenänderung:
    01.09.2022.

    Sitz neu:
    Freienbach.

    Domizil neu:
    c/o Rea Services GmbH, Summelenweg 93, 8808 Pfäffikon SZ.

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Reding, Patrick, von Schwyz, Luzern und Rüttenen, in Schwyz, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ortiz, Oswald, spanischer Staatsangehöriger, in Liestal, Mitglied, mit Einzelunterschrift.

    SOGC 13/2013 - 21.01.2013
    Categories: Change of auditors

    Publication number: 7024070, Commercial Registry Office Schwyz, (130)

    Nachtrag zum im SHAB Nr. 9 vom 15.1.2013, publizierten TR-Eintrag Nr. 204 vom 10.1.2013. Tekworld AG, in Wollerau, CH-130.3.017.476-8, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2013, S. 0, Publ. 7016118).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschafts-Treuhand Auctor Schwyz AG (CH-130.0.000.737-2), in Schwyz, Revisionsstelle.

    SOGC 9/2013 - 15.01.2013
    Categories: Change of company address, Change in management

    Publication number: 7016118, Commercial Registry Office Schwyz, (130)

    Tekworld AG, in Wollerau, CH-130.3.017.476-8, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2012, S. 0, Publ. 6990354).

    Domizil neu:
    bei Wollerau Treuhand AG, Färberstrasse 4, 8832 Wollerau. Gemäss Erklärung vom 31.12.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sutter, Dr. Patrick, von Lenzburg, in Ermensee, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    von Reding, Patrick, von Schwyz, Luzern und Rüttenen, in Schwyz, Mitglied, mit Einzelunterschrift.

    Hit list

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