Reports for Ticos Engineering AG
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About Ticos Engineering AG
- Ticos Engineering AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Uhwiesen.
- The company was entered in the trade register on the 17.09.1992 and has 16 persons in its management.
- The last commercial register change was made on 19.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-107.421.018.
- View all information about the 6 trademarks registered by the company Ticos Engineering AG.
Management (16)
newest board members
newest authorized signatories
Marco Pulfer,
Silvio Murati,
Thomas Graber,
Thomas Werner,
Daniel Kübler
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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | - | pending application | 12801/2024 |
| 19.11.2024 | active | 12801/2024 |
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: HR02-1006488387, Commercial Registry Office Zurich, (20)
Ticos Engineering AG, in Laufen-Uhwiesen, CHE-107.421.018, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2025, Publ. 1006344068).
Eingetragene Personen neu oder mutierend:
Pulfer, Marco Simon, von Riggisberg, in Belp, mit Kollektivprokura zu zweien.
Publication number: HR02-1006344068, Commercial Registry Office Zurich, (20)
Ticos Engineering AG, in Laufen-Uhwiesen, CHE-107.421.018, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006152911).
Eingetragene Personen neu oder mutierend:
Graber, Thomas, von Madiswil, in Langenthal, mit Kollektivprokura zu zweien;
Murati, Silvio, von Schaffhausen, in Schaffhausen, mit Kollektivprokura zu zweien;
Werner, Thomas, deutscher Staatsangehöriger, in Volkertshausen (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1006152911, Commercial Registry Office Zurich, (20)
Ticos Engineering AG, in Laufen-Uhwiesen, CHE-107.421.018, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2023, Publ. 1005843332).
Eingetragene Personen neu oder mutierend:
Kirschler, Roger, von Mels, in Maur, mit Kollektivprokura zu zweien;
Kübler, Daniel, von Siblingen, in Siblingen, mit Kollektivprokura zu zweien;
Schärer, Hanspeter, von Vordemwald, in Menziken, 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.