Reports for Timelec AG
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About Timelec AG
- Timelec AG is currently active and the industry «Manufacturing of electronic components». The legal headquarters are in Uster.
- The management of the company Timelec AG consists of 4 persons.
- The last commercial register change was made on 08.08.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZH is CHE-102.533.779.
- There are 4 other active companies that have registered an identical address. These include: Ammann + Schmid AG, Sanitär, SCHENKEL ENGINEERING, Souvena AG.
Management (4)
newest board members
newest authorized signatories
Alexandra Halbheer,
Roger Busch,
Claude Demuth,
Margrit Demuth
Commercial register information
Entry in the commercial register
16.04.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uster
Commercial Registry Office
ZH
Commercial register number
CH-020.3.926.374-6
UID/VAT
CHE-102.533.779
Sector
Manufacturing of electronic components
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb im In- und Ausland von Produkten der industriellen Elektronik und Elektrotechnik; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gubser Kalt Wirtschaftsprüfung AG | Uster | 05.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bührer Treuhand AG | Uster | <2004 | 04.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Timelec 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: 2993743, Commercial Registry Office Zurich, (20)
Timelec AG, in Uster, CHE-102.533.779, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2015, Publ. 2213991).
Eingetragene Personen neu oder mutierend:
Halbheer, Alexandra, von Rüti ZH, in Bubikon, mit Kollektivprokura zu zweien.
Publication number: 2213991, Commercial Registry Office Zurich, (20)
Timelec AG, in Uster, CHE-102.533.779, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2014, Publ. 1539527).
Eingetragene Personen neu oder mutierend:
Busch, Roger, von Rickenbach LU, in Bassersdorf, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.
Publication number: 1539527, Commercial Registry Office Zurich, (20)
Timelec AG, in Uster, CHE-102.533.779, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2013, Publ. 1163471).
Ausgeschiedene Personen und erloschene Unterschriften:
Bührer Treuhand AG (CH-020.3.904.532-2), in Uster, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Demuth, Claude, von Hüntwangen, in Uster, Präsident des Verwaltungsrates und Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dübendorf];
Demuth, Margrit, von Hüntwangen, in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gossau ZH];
Gubser Kalt Wirtschaftsprüfung AG (CHE-107.834.159), in Uster, 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.