Reports for Telsonic Holding AG
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About Telsonic Holding AG
- Telsonic Holding AG is a Company limited by shares (AG) with its legal headquarters in Bronschhofen. Telsonic Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 5 persons. The company was founded on 04.07.1966.
- The last commercial register change was made on 08.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.262.445.
- 9 trademarks or applications for trademarks of the company Telsonic Holding AG are registered at the IPI.
Management (5)
newest board members
newest authorized signatories
Thomas Schönenberger,
Françoise Serret,
Dr. Axel Vietze,
Dr. Oliver Vietze
Commercial register information
Entry in the commercial register
04.07.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.000.827-6
UID/VAT
CHE-102.262.445
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten und Verkauf von Beteiligungen sowie Ausgabe von Lizenzen und Rechten, deren Verwaltung sowie deren Verkauf. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 09.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | <2004 | 08.09.2021 | |
Other company names
Past and translated company names
- Telsonic AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TELSO | 11.03.2015 | active | 51535/2015 |
| TELSO | 11.03.2015 | active | 51535/2015 |
Newest SOGC notifications: Telsonic Holding 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: HR02-1006078484, Commercial Registry Office St. Gallen, (320)
Telsonic Holding AG, in Wil (SG), CHE-102.262.445, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517707).
Ausgeschiedene Personen und erloschene Unterschriften:
Lang, Georg, deutscher Staatsangehöriger, in Triefenstein (DE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005517707, Commercial Registry Office St. Gallen, (320)
Telsonic Holding AG, in Wil (SG), CHE-102.262.445, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2021, Publ. 1005287949).
Eingetragene Personen neu oder mutierend:
Raps, Andreas, deutscher Staatsangehöriger, in Bad Aibling (DE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005287949, Commercial Registry Office St. Gallen, (320)
Telsonic Holding AG, in Wil (SG), CHE-102.262.445, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2018, S.0, Publ. 3966419).
Ausgeschiedene Personen und erloschene Unterschriften:
PROVIDA Wirtschaftsprüfung AG (CHE-106.067.173), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle.
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.