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About THEON SENSORS AG
- THEON SENSORS AG is a Company limited by shares (AG) with its legal headquarters in Zug. THEON SENSORS AG belongs to the industry «Operation of other financial institutions» and is currently active.
- THEON SENSORS AG has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 17.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-154.204.509.
- Companies with an identical address: Abolon AG, ad bonum AG, Aerospace Ventures AG.
Management (4)
newest board members
Andy Jean-Bernard Heilmann,
Christianos Hadjiminas,
Christ Johann Collenberg,
Christian Andreas Wipf
newest authorized signatories
Andy Jean-Bernard Heilmann,
Christianos Hadjiminas,
Christ Johann Collenberg,
Christian Andreas Wipf
Commercial register information
Entry in the commercial register
03.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.406-2
UID/VAT
CHE-154.204.509
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Winterthur | 15.05.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MBB Consulting GmbH | Zug | 06.12.2012 | 14.05.2018 | |
Other company names
Past and translated company names
- THEON SENSORS SA
- THEON SENSORS LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: THEON SENSORS 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: HR02-1006086814, Commercial Registry Office Zug, (170)
THEON SENSORS AG, in Zug, CHE-154.204.509, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635845).
Eingetragene Personen neu oder mutierend:
Collenberg, Christ Johann, von Ilanz/Glion, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Maur].
Publication number: HR02-1005635845, Commercial Registry Office Zug, (170)
THEON SENSORS AG, in Zug, CHE-154.204.509, Aktiengesellschaft (SHAB Nr. 92 vom 15.05.2018, Publ. 4228763).
Domizil neu:
Alpenstrasse 11, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Heilmann, Andy Jean-Bernard, von Rüschlikon, in Oberwil-Lieli, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4228763, Commercial Registry Office Zug, (170)
THEON SENSORS AG, in Zug, CHE-154.204.509, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2017, Publ. 3759495).
Ausgeschiedene Personen und erloschene Unterschriften:
MBB Consulting GmbH, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SRG Schweizerische Revisionsgesellschaft AG (CHE-297.307.035), in Winterthur, 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.