Reports for Telion AG
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About Telion AG
- Telion AG has its legal headquarters in Schlieren and is active. It operates in the sector «Trading in consumer goods».
- The management has 14 active persons registered.
- On the 18.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.064.196.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address as Telion AG there are 6 other active companies registered. These include: Capital Protect AG, Haelok AG, Procter & Gamble International Operations AG, Zweigniederlassung Schlieren.
Management (14)
newest board members
Dr. iur. Markus E. Bösiger,
Matthew Neumann,
Prof. Dr. Rudolf Volkart,
Fritz H. Neumann
newest authorized signatories
Dr. iur. Markus E. Bösiger,
Marcel Andrea Volkart,
Matthew Neumann,
Daniel Joho,
Georgios Venakis
Commercial register information
Entry in the commercial register
15.08.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.925.848-4
UID/VAT
CHE-101.064.196
Sector
Trading in consumer goods
Purpose (Original language)
Handel und Dienstleistungen in den Bereichen Unterhaltungselektronik, Multimedia, Informatik, Telekommunikation, Industrieelektronik und Elektrogeräte; kann sich an anderen Unternehmen beteiligen sowie Immobilien erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferax Treuhand AG | Zürich | 04.02.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| POTESTA AG Wirtschaftsprüfung und Steuerberatung | Wallisellen | <2004 | 03.02.2014 | |
Other company names
Past and translated company names
- Telion SA
- Telion Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.10.1998 | deleted | 00516/1997 |
| 26.10.1998 | deleted | 00516/1997 |
Newest SOGC notifications: Telion 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
Publication number: HR02-1006180579, Commercial Registry Office Zurich, (20)
Telion AG, in Schlieren, CHE-101.064.196, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2024, Publ. 1005978428).
Ausgeschiedene Personen und erloschene Unterschriften:
Hartmann, Stephan, von Attinghausen, in Zürich, mit Kollektivprokura zu zweien;
Meleri, Ringo, von Bauma, in Hittnau, mit Kollektivprokura zu zweien.
Publication number: HR02-1005978428, Commercial Registry Office Zurich, (20)
Telion AG, in Schlieren, CHE-101.064.196, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2023, Publ. 1005815512).
Eingetragene Personen neu oder mutierend:
Filoni, Alessandro, von Neuenhof, in Mägenwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005815512, Commercial Registry Office Zurich, (20)
Telion AG, in Schlieren, CHE-101.064.196, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2023, Publ. 1005683242).
Eingetragene Personen neu oder mutierend:
Bösiger, Dr. Markus, von Graben, in Uitikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Volkart, Prof. Dr. Rudolf, von Niederglatt, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.