Reports for Toradex AG
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About Toradex AG
- Toradex AG is active in the industry «Manufacturing of computer equipment» and is currently active. The legal headquarters are in Horw.
- The management has 6 active persons registered.
- On the 28.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-110.305.950.
- There are 16 other active companies that have registered an identical address. These include: A&B Elektrobau Partner GmbH, Avustec AG, CeQur SA.
Management (6)
newest board members
newest authorized signatories
Remo Gross,
Ishan Samuel Tom Marteling,
Samuel Jonas Imgrüth,
Roman Schnarwiler,
Stephan Dubach
Executive board
Commercial register information
Entry in the commercial register
19.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-100.3.027.503-0
UID/VAT
CHE-110.305.950
Sector
Manufacturing of computer equipment
Purpose (Original language)
Entwicklung, Produktion, Fertigung und Verkauf in der Schweiz und im Ausland von Apparaten und Dienstleistungen in den Gebieten der Informatik und Elektrotechnik; Erwerb, Verwaltung und Übertragung von Patenten, Handelsmarken und technischen und industriellen Kenntnissen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 12.09.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berater & Partner AG | Luzern | 12.09.2006 | 11.09.2017 | |
| Redlef GmbH | Luzern | <2004 | 11.09.2006 | |
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: Toradex 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: HR02-1006395403, Commercial Registry Office Lucerne, (100)
Toradex AG, in Horw, CHE-110.305.950, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2025, Publ. 1006360389).
Eingetragene Personen neu oder mutierend:
Marteling, Ishan Samuel Tom, luxemburgischer Staatsangehöriger, in Luzern, mit Kollektivunterschrift zu zweien [bisher: in Kriens].
Publication number: HR02-1006360389, Commercial Registry Office Lucerne, (100)
Toradex AG, in Horw, CHE-110.305.950, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2025, Publ. 1006226009).
Ausgeschiedene Personen und erloschene Unterschriften:
Oberson, Caroline, von Hochdorf, in Menzingen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gross, Remo, von Zürich, in Birmenstorf (AG), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006226009, Commercial Registry Office Lucerne, (100)
Toradex AG, in Horw, CHE-110.305.950, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2022, Publ. 1005602252).
Eingetragene Personen neu oder mutierend:
Marteling, Ishan Samuel Tom, luxemburgischer Staatsangehöriger, in Kriens, mit Kollektivunterschrift 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.