• TELAG AG

    ZH
    active
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    Register number: CH-020.3.926.259-0
    Sector: Operation of call centres

    Age of the company

    66 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for TELAG AG

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    About TELAG AG

    • TELAG AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of call centres».
    • The management has 9 active persons registered.
    • The last commercial register change was made on 15.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZH is CHE-107.304.832.
    • The company TELAG AG has currently registered 2 different trademarks or applications for trademarks.
    • There are 16 other active companies registered at the same address. These include: ATP architekten ingenieure Zürich AG, audiotours GmbH, bitaya group ag.

    Commercial register information

    Source: SOGC

    Sector

    Operation of call centres

    Purpose (Original language)

    Der Zweck der Gesellschaft besteht in der Errichtung und im Betrieb eines privaten Telefonauftragsdienstes für Firmen und Einzelpersonen, unter Benützung des öffentlichen Telefonnetzes. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die der Verwirklichung ihres Zwecks förderlich sind. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen 06.02.2006

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    Former auditor (1)
    Name City Since Until
    Interconsulta Revisions- und Treuhand AG
    Zürich <2004 05.02.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • TELAGcompany AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 19.08.2022 active 04500/2022
    19.08.2022 active 04500/2022

    Newest SOGC notifications: TELAG 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 240415/2024 - 15.04.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006008386, Commercial Registry Office Zurich, (20)

    TELAG AG, in Zürich, CHE-107.304.832, Aktiengesellschaft (SHAB Nr. 58 vom 22.03.2024, Publ. 1005992103).

    Statutenänderung:
    26.03.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 240322/2024 - 22.03.2024
    Categories: Change in management

    Publication number: HR02-1005992103, Commercial Registry Office Zurich, (20)

    TELAG AG, in Zürich, CHE-107.304.832, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2023, Publ. 1005905912).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Takacs, Béla, von Hauteville, in Baden, mit Kollektivprokura zu zweien.

    SOGC 231211/2023 - 11.12.2023
    Categories: Change in management

    Publication number: HR02-1005905912, Commercial Registry Office Zurich, (20)

    TELAG AG, in Zürich, CHE-107.304.832, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685502).

    Eingetragene Personen neu oder mutierend:
    Maiorana, Vincenzo, von Kreuzlingen, in Kreuzlingen, mit Kollektivprokura zu zweien.

    Hit list

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