• Telkomatik AG

    ZH
    active
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    Register number: CH-020.3.034.419-8
    Sector: Security services with alarm and monitoring systems

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Telkomatik AG

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    Company dossier as PDF

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    About Telkomatik AG

    • Telkomatik AG in Brüttisellen is a Company limited by shares (AG) from the sector «Security services with alarm and monitoring systems». Telkomatik AG is active.
    • Telkomatik AG has one person entered in its management.
    • The most recent commercial register change was made on 12.04.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-115.202.435.
    • There are currently 2 trademarks or applications for the company Telkomatik AG in the IPI database.
    • There are 12 other active companies registered at the same address. These include: Alltrust Clean GmbH, ASA Storen GmbH, Bad-Ideen GmbH.

    Management (1)

    newest board members

    Philipp Imgrüt

    newest authorized signatories

    Philipp Imgrüt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Security services with alarm and monitoring systems

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Waren aller Art, speziell mit Sicherheitssystemen. 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

    Former auditor (1)
    Name City Since Until
    M-Consulting & Revisions AG in Liquidation
    Bachenbülach 18.11.2009 31.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Telkomatik-SCB AG
    • SCB-Solutions 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
    to the trademark 24.02.2011 active 63958/2010
    24.02.2011 active 63958/2010

    Newest SOGC notifications: Telkomatik 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 240412/2024 - 12.04.2024
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1006007234, Commercial Registry Office Zurich, (20)

    Telkomatik-SCB AG, in Dübendorf, CHE-115.202.435, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2021, Publ. 1005141883).

    Statutenänderung:
    28.03.2024.

    Firma neu:
    Telkomatik AG.

    Sitz neu:
    Wangen-Brüttisellen.

    Domizil neu:
    Ruchstuckstrasse 6, 8306 Brüttisellen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Girsberger, Martin Robert, von Stammheim, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Hage, Christian, deutscher Staatsangehöriger, in Wädenswil, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Imgrüt, Philipp, von Ruswil, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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