Age of the company
21 yearsCapital in CHF
5,0 Mio.Active brands
0Reports for Touchless Biometric Systems 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
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Touchless Biometric Systems AG
- Touchless Biometric Systems AG with its legal headquarters in Pfäffikon SZ is active. Touchless Biometric Systems AG operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 29.01.2003 and has 8 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.04.2024.
- The company is registered in the commercial register SZ under the UID CHE-109.887.184.
- On the same address as Touchless Biometric Systems AG there are 7 other active companies registered. These include: Circon Circle Consulting AG in Liquidation, Circon Holding AG in Liquidation, Fashion IT-Beteiligungs AG in Liquidation.
Management (8)
newest board members
Klaus Ulrich Klosa,
Jan Lukas Sommerhalder,
Dr. Martin Riediker,
Manuel Christian Salvisberg,
Dr. Daniel Norbert Kohler
Executive board
newest authorized signatories
Klaus Ulrich Klosa,
Jan Lukas Sommerhalder,
Olga Rothröckelová,
Dr. Martin Riediker,
Philipp Niederhauser
Commercial register information
Entry in the commercial register
29.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.008.579-2
UID/VAT
CHE-109.887.184
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an in- und ausländischen Gesellschaften; Entwicklung, Vermarktung und Vertrieb von Produkten der Sicherheitstechnik jeder Art; Patente und Anbietung aller mit dem Vertrieb der Produkte und Patente in unmittelbarem oder mittelbaren Zusammenhang stehenden Dienstleistungen; kann Grundstücke erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 27.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Seiler Treuhand AG | Zürich | 27.11.2012 | 26.07.2023 | |
| Rekonta Revisions AG | Zürich | <2004 | 26.11.2012 | |
Other company names
Past and translated company names
- TBS Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Touchless Biometric Systems 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: HR02-1006000445, Commercial Registry Office Schwyz, (130)
Touchless Biometric Systems AG, in Freienbach, CHE-109.887.184, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853162).
Ausgeschiedene Personen und erloschene Unterschriften:
Becker-Zimmermann, Cornelia Christa, von Niederrohrdorf, Oberrohrdorf und Lützelflüh, in Uitikon Waldegg, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005853162, Commercial Registry Office Schwyz, (130)
Touchless Biometric Systems AG, in Freienbach, CHE-109.887.184, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2023, Publ. 1005816573).
Ausgeschiedene Personen und erloschene Unterschriften:
Schaffner, Stefan, von Hausen (AG), in Mettmenstetten, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Klosa, Klaus Ulrich, von Dürnten, in Dürnten, Mitglied und Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005816573, Commercial Registry Office Schwyz, (130)
Touchless Biometric Systems AG, in Freienbach, CHE-109.887.184, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005805171).
Statutenänderung:
08.08.2023.
Aktienkapital neu:
CHF 5'000'000.00 [bisher: CHF 2'567'333.00].
Liberierung Aktienkapital neu:
CHF 5'000'000.00 [bisher: CHF 2'567'333.00].
Aktien neu:
5'000'000 Namenaktien zu CHF 1.00 [bisher: 2'567'333 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Eingetragene Personen neu oder mutierend:
Klosa, Klaus Ulrich, von Dürnten, in Dürnten, Mitglied, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].
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.