• Teracon AG

    ZH
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    Register number: CH-300.3.017.448-9
    Sector: Trading with various goods

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Teracon AG

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    About Teracon AG

    • Teracon AG with its legal headquarters in Wiesendangen is a Company limited by shares (AG) from the sector «Trading with various goods». Teracon AG is active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.08.2024.
    • The company's UID is CHE-146.583.021.

    Management (1)

    newest board members

    Markus Truninger

    newest authorized signatories

    Markus Truninger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Infrastrukturdienstleistungen weltweit. Dazu gehört auch die Beratung von Unternehmen in diesem Bereich, ebenso der Handel mit entsprechenden Gegenständen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Teracon 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 240806/2024 - 06.08.2024
    Categories: Change of company address

    Publication number: HR02-1006100955, Commercial Registry Office Appenzell A. Rh., (300)

    Teracon AG, in Heiden, CHE-146.583.021, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2022, Publ. 1005498369).

    Löschungsgrund:
    Die Gesellschaft wird infolge Verlegung des Sitzes nach Wiesendangen im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    SOGC 240806/2024 - 06.08.2024
    Categories: Change of company address

    Publication number: HR02-1006100474, Commercial Registry Office Zurich, (20)

    Teracon AG, bisher in Heiden, CHE-146.583.021, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2022, Publ. 1005498369).

    Statutenänderung:
    17.06.2024.

    Sitz neu:
    Wiesendangen.

    Domizil neu:
    Mühlestrasse 17, 8542 Wiesendangen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 220617/2022 - 17.06.2022
    Categories: Change in management

    Publication number: HR02-1005498369, Commercial Registry Office Appenzell A. Rh., (300)

    Teracon AG, in Heiden, CHE-146.583.021, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2019, Publ. 1004649177).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Urs Oskar, von Winterthur, in Dietikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Truninger, Markus, von Wiesendangen, in Wiesendangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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