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About Terra Vermessungen AG
- Terra Vermessungen AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Terra Vermessungen AG belongs to the industry «Architectural and engineering activities» and is currently active.
- There are 8 active persons registered in the management.
- The company has last changed their commercial register entry on 27.11.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.523.742.
- There are currently 6 trademarks or applications for the company Terra Vermessungen AG in the IPI database.
- On the same address there are 10 other active companies registered. These include: Heller Rechtsanwalts AG, Judith Naef Rechtsanwälte AG, Junika GmbH.
Management (8)
newest board members
Executive board
newest authorized signatories
Simon Rickenbacher,
Franz David Bregenzer,
Daniel Bäni,
Markus Brun,
Daniel Wiesemann
Commercial register information
Entry in the commercial register
08.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.004.253-4
UID/VAT
CHE-107.523.742
Sector
Architectural and engineering activities
Purpose (Original language)
Erhebung, Weiterverarbeitung und Verwaltung raumbezogener Daten aller Art des In- und Auslandes, Beratungen, Ingenieurarbeiten für Planung, Projektierung und Bauleitung; kann sich an anderen Unternehmungen beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 19.07.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tomamichel Treuhand | Lenzburg | 06.12.2010 | 18.07.2024 | |
| Ernst & Young AG | Zürich | <2004 | 05.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| swissMon | 11.10.2013 | active | 58088/2013 |
| TERRA | 11.10.2013 | active | 58085/2013 |
Newest SOGC notifications: Terra Vermessungen 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: HR02-1006188570, Commercial Registry Office Zurich, (20)
Terra Vermessungen AG, in Zürich, CHE-107.523.742, Aktiengesellschaft (SHAB Nr. 139 vom 19.07.2024, Publ. 1006088857).
Eingetragene Personen neu oder mutierend:
Brun, Markus, von Ruswil, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Rickenbacher, Simon, von Oltingen, in Maisprach, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006088857, Commercial Registry Office Zurich, (20)
Terra Vermessungen AG, in Zürich, CHE-107.523.742, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2024, Publ. 1006065895).
Ausgeschiedene Personen und erloschene Unterschriften:
Tomamichel Treuhand (CHE-109.371.526 ), in Lenzburg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Brun, Markus, von Ruswil, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Beinwil (Freiamt)];
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Publication number: HR02-1006065895, Commercial Registry Office Zurich, (20)
Terra Vermessungen AG, in Zürich, CHE-107.523.742, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006059449).
Eingetragene Personen neu oder mutierend:
Brun, Markus, von Ruswil, in Beinwil (Freiamt), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident 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.