• Teleinformatik Services AG

    ZH
    active
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    Register number: CH-020.3.022.413-6
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

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    About Teleinformatik Services AG

    • Teleinformatik Services AG is active in the industry «IT services» and is currently active. The legal headquarters are in Zürich.
    • The management of the company Teleinformatik Services AG consists of 5 persons. The foundation of the company took place on 29.10.1999.
    • On the 22.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-105.270.777.
    • On the same address as Teleinformatik Services AG there are 15 other active companies registered. These include: ALSTOM Schienenfahrzeuge AG, ALSTOM Schweiz AG, eleven ventures GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel von Soft- und Hardware sowie das Erbringen von Informatik und Telekommunikations-Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Wetzikon (ZH) 22.09.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    IBP Wirtschaftsprüfung GmbH in Liquidation
    Wetzikon (ZH) 25.04.2012 21.09.2022
    TBG Revisions AG in Liquidation
    Neuheim 07.03.2005 24.04.2012
    Liguster Treuhand- und Verwaltungs-AG
    Zürich <2004 06.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Holder Huber Teleinformatik 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    TIAG 24.04.2025 active 04482/2025

    Newest SOGC notifications: Teleinformatik Services 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 250422/2025 - 22.04.2025
    Categories: Change in management

    Publication number: HR02-1006312781, Commercial Registry Office Zurich, (20)

    Teleinformatik Services AG, in Zürich, CHE-105.270.777, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2023, Publ. 1005898405).

    Eingetragene Personen neu oder mutierend:
    Arnold, Claude, von Bürglen (UR), in Maur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Arnold, Alain, von Bürglen (UR), in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura];
    Schmid, Dr. Andreas Raphael, von Homburg, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.

    SOGC 231201/2023 - 01.12.2023
    Categories: Change of company address

    Publication number: HR02-1005898405, Commercial Registry Office Zurich, (20)

    Teleinformatik Services AG, in Zürich, CHE-105.270.777, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2022, Publ. 1005566765).

    Domizil neu:
    Brown-Boveri-Strasse 5, 8050 Zürich.

    SOGC 220922/2022 - 22.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005566765, Commercial Registry Office Zurich, (20)

    Teleinformatik Services AG, in Zürich, CHE-105.270.777, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011463).

    Ausgeschiedene Personen und erloschene Unterschriften:
    IBP Wirtschaftsprüfung GmbH (CHE-113.678.494), in Wetzikon ZH, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-345.180.503), in Wetzikon (ZH), Revisionsstelle.

    Hit list

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