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About Telsonic Holding AG
- Telsonic Holding AG from Bronschhofen operates in the sector «Operation of investment companies» and is active.
- The management of the company Telsonic Holding AG consists of 5 persons. The foundation of the company took place on 04.07.1966.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.07.2024.
- In the commercial register the company Telsonic Holding AG is registered under the UID CHE-102.262.445.
- In the IPI there are 9 trademarks or applications registered by the company Telsonic Holding AG.
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.