• TRAFFIC TELEMATIC QUALITY SERVICES AG

    ZG
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    Register number: CH-170.3.032.274-9
    Sector: Other transportation services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About TRAFFIC TELEMATIC QUALITY SERVICES AG

    • TRAFFIC TELEMATIC QUALITY SERVICES AG is currently active and the industry «Other transportation services». The legal headquarters are in Cham.
    • TRAFFIC TELEMATIC QUALITY SERVICES AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.06.2021.
    • TRAFFIC TELEMATIC QUALITY SERVICES AG is registered in the Canton of ZG under the UID CHE-114.350.754.
    • There are 139 other active companies that have registered an identical address. These include: 3D Bau AG, Adriano Crusco, Individual Mental Coaching, Agrikova GmbH in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen aller Art im Bereiche der Verkehrstelematik, insbesondere Planung, Erstellung und Wartung von Verkehrsleit- und Mautsystemen sowie Beratung für solche Projekte; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • TRAFFIC TELEMATIC QUALITY SERVICES SA
    • TRAFFIC TELEMATIC QUALITY SERVICES LTD
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TRAFFIC TELEMATIC QUALITY SERVICES 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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200411, Commercial Registry Office Zug, (170)

    TRAFFIC TELEMATIC QUALITY SERVICES AG, in Cham, CHE-114.350.754, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2008, S.22, Publ. 4529862).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 117/2008 - 19.06.2008
    Categories: Miscellaneous changes

    Publication number: 4529862, Commercial Registry Office Zug, (170)

    TRAFFIC TELEMATIC QUALITY SERVICES AG (TRAFFIC TELEMATIC QUALITY SERVICES SA) (TRAFFIC TELEMATIC QUALITY SERVICES LTD), in Cham, CH-170.3.032.274-9, Alte Steinhauserstrasse 19, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    06.06.2008.

    Zweck:
    Erbringung von Dienstleistungen aller Art im Bereiche der Verkehrstelematik, insbesondere Planung, Erstellung und Wartung von Verkehrsleit- und Mautsystemen sowie Beratung für solche Projekte;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Inhaberaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief, E-Mail oder Telefax. Gemäss Erklärung des Verwaltungsrates vom 05.06.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Mühlestein, Bernhard, von Zürich, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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