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About TGW Systems Integration AG
- TGW Systems Integration AG in Rotkreuz is a Company limited by shares (AG) from the sector «IT services». TGW Systems Integration AG is active.
- The management consists of 3 persons. The company was founded on 21.12.2011.
- The company has last modified its commercial register entry on 08.08.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-314.248.588.
- Companies with the same address as TGW Systems Integration AG: Alpha Sportshop AG, Innotech Solution Holding AG, Internezzo AG.
Commercial register information
Entry in the commercial register
21.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.437-4
UID/VAT
CHE-314.248.588
Sector
IT services
Purpose (Original language)
Planung, Entwicklung, Handel, Vertrieb, Realisierung, Wartung, Vermietung, Verpachtung und Betreiben von Logistik- und Informatiksystemen und dergleichen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gyseler AG | Baar | 13.11.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TGW Systems Integration 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: HR02-1006404286, Commercial Registry Office Zug
TGW Systems Integration AG, in Risch, CHE-314.248.588, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173232).
Eingetragene Personen neu oder mutierend:
Goldenberger, Tobias, von Schmiedrued, in Strengelbach, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005173232, Commercial Registry Office Zug, (170)
TGW Systems Integration AG, in Risch, CHE-314.248.588, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758353).
Ausgeschiedene Personen und erloschene Unterschriften:
Losenegger, Beat, von Thalheim, in Muri AG, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Egli, Hanspeter, von Bäretswil, in Weisslingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004758353, Commercial Registry Office Zug, (170)
TGW Systems Integration AG, in Risch, CHE-314.248.588, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2019, Publ. 1004622640). [gestrichen: Mit Erklärung vom 06.12.2011 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Gyseler AG (CHE-109.757.794), in Baar, Revisionsstelle.
Hit list
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