Reports for TEXIMP SA
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About TEXIMP SA
- TEXIMP SA is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Küsnacht ZH.
- There are 5 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.11.2022.
- The company is registered in the commercial register ZH under the UID CHE-108.030.577.
- On the same address there are 22 other active companies registered. These include: Beat Günthardt, Brightcon AG, C & S Credit Management AG.
Management (5)
newest board members
Ivana Kahrimanovic-Klobucar,
Marcus Hartmann,
Ivan Remo Bornatico-Vukoja,
Snjezana Bornatico-Vukoja,
Vlado Vukoja
newest authorized signatories
Ivana Kahrimanovic-Klobucar,
Marcus Hartmann,
Ivan Remo Bornatico-Vukoja,
Snjezana Bornatico-Vukoja,
Vlado Vukoja
Commercial register information
Entry in the commercial register
10.05.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küsnacht (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.926.191-6
UID/VAT
CHE-108.030.577
Sector
Trading with machines
Purpose (Original language)
Kauf, Verkauf sowie Vermarktung von Waren aller Art in der Schweiz und im Ausland; kann sich an gleichen oder ähnlichen Unternehmen und Firmen beteiligen, diese finanzieren sowie Grundstücke erwerben, halten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Walche Revisionsgesellschaft AG | Frauenfeld | 29.12.2008 | ||
Other company names
Past and translated company names
- TEXIMPO SA
- Teximp SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TEXIMP SA
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: HR02-1005608504, Commercial Registry Office Zurich, (20)
TEXIMP SA, in Küsnacht (ZH), CHE-108.030.577, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2019, Publ. 1004784894).
Ausgeschiedene Personen und erloschene Unterschriften:
Volkart, Gregory H., von Niederglatt, in Stetten (SH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Walche Revisionsgesellschaft AG (CHE-113.909.386), in Frauenfeld, Revisionsstelle [bisher: Walche Revisionsgesellschaft AG].
Publication number: HR02-1004784894, Commercial Registry Office Zurich, (20)
TEXIMP SA, in Küsnacht (ZH), CHE-108.030.577, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2019, Publ. 1004778956).
Eingetragene Personen neu oder mutierend:
Kahrimanovic-Klobucar, Ivana, von Zollikon, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004778956, Commercial Registry Office Zurich, (20)
TEXIMP SA, in Küsnacht (ZH), CHE-108.030.577, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2017, Publ. 3875765).
Eingetragene Personen neu oder mutierend:
Hartmann, Marcus, von Zollikon, in Zollikon, Mitglied 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.