• Timelec AG

    ZH
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    Register number: CH-020.3.926.374-6
    Sector: Manufacturing of electronic components

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    450'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Timelec AG

    • Timelec AG is active in the industry «Manufacturing of electronic components» and is currently active. The legal headquarters are in Uster.
    • Timelec AG has 4 persons entered in its management.
    • 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.
    • Timelec AG is registered in the Canton of ZH under the UID CHE-102.533.779.
    • Companies with the same address as Timelec AG: Ammann + Schmid AG, Sanitär, SCHENKEL ENGINEERING, Souvena AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gubser Kalt Wirtschaftsprüfung AG
    Uster 05.06.2014

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    Former auditor (1)
    Name City Since Until
    Bührer Treuhand AG
    Uster <2004 04.06.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 151/2016 - 08.08.2016
    Categories: Change in management

    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.

    SOGC 115/2015 - 18.06.2015
    Categories: Change in management

    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.

    SOGC 107/2014 - 05.06.2014
    Categories: Change in management, Change of auditors

    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

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