Age of the company
31 yearsCapital in CHF
720'000Active brands
2Reports for Ticos Engineering AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ticos Engineering AG
- Ticos Engineering AG has its legal headquarters in Uhwiesen, is active and operates in the sector «Architectural and engineering activities».
- The management of the company Ticos Engineering AG consists of 9 persons. The foundation of the company took place on 17.09.1992.
- The last commercial register change was made on 22.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Ticos Engineering AG is the following: CHE-107.421.018.
- The IPI database currently contains 2 trademarks or applications for the company Ticos Engineering AG.
Management (9)
newest board members
newest authorized signatories
Frederic Meier,
Martin López,
Peter Rufer,
Marc Aeberhardt,
Aldo C. Radaelli
Executive board
Commercial register information
Entry in the commercial register
17.09.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laufen-Uhwiesen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.002.960-1
UID/VAT
CHE-107.421.018
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Entwicklung, Herstellung und Vertrieb von Steuerungssystemen sowie Erbringung von Dienstleistungen im Bereich von Engineering und Informatik; kann sich an anderen Unternehmen beteiligen sowie Immobilien und Grundstücke erwerben, unterhalten und verkaufen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 16.12.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T + R AG | Muri bei Bern | 17.08.2018 | 15.12.2022 | |
| sme audit ag | Neuheim | 08.12.2016 | 11.06.2018 | |
| Juris Treuhand AG | Zug | 30.07.2015 | 07.12.2016 | |
Other company names
Past and translated company names
- Ticos E & S AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TICOS | 09.02.2024 | active | 12989/2023 |
|
18.01.2024 | active | 12988/2023 |
Newest SOGC notifications: Ticos Engineering 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: HR02-1005843332, Commercial Registry Office Zurich, (20)
Ticos Engineering AG, in Laufen-Uhwiesen, CHE-107.421.018, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005810763).
Eingetragene Personen neu oder mutierend:
López, Martin, von Bern, in Bern, mit Kollektivprokura zu zweien;
Meier, Frederic, von Schleitheim, in Beggingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005810763, Commercial Registry Office Zurich, (20)
Ticos Engineering AG, in Feuerthalen, CHE-107.421.018, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2023, Publ. 1005740235).
Statutenänderung:
21.07.2023.
Sitz neu:
Laufen-Uhwiesen.
Domizil neu:
Nüsatzstrasse 21, 8248 Uhwiesen.
Publication number: HR02-1005740235, Commercial Registry Office Zurich, (20)
Ticos Engineering AG, in Feuerthalen, CHE-107.421.018, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630083).
Ausgeschiedene Personen und erloschene Unterschriften:
Fürlinger, Oliver, österreichischer Staatsangehöriger, in Kehrsatz, mit Kollektivprokura 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.