Reports for Trans Fiber Systems SA
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About Trans Fiber Systems SA
- Trans Fiber Systems SA has its legal headquarters in Menziken and is active. It operates in the sector «Manufacturing of electronic components».
- The management of the company Trans Fiber Systems SA consists of 5 persons.
- The last commercial register change was made on 09.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Trans Fiber Systems SA is the following: CHE-116.137.912.
- On the same address there are 6 other active companies registered. These include: bsmart hotel Men AG, Fitnesscenter proFIT GmbH, Konzept Gerüste AG.
Management (5)
newest board members
newest authorized signatories
Stefan Andreas Hilber,
Sandro Fabian Kaiser,
Marco Feusi,
Dr. Ivo Karl Grundler,
Dr. Felix Grisard
Commercial register information
Entry in the commercial register
26.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Menziken
Commercial Registry Office
AG
Commercial register number
CH-660.2.609.010-7
UID/VAT
CHE-116.137.912
Sector
Manufacturing of electronic components
Purpose (Original language)
Erstellung, Entwicklung, Vermarktung und Verwertung von optischen Fasern sowie Erbringung von Dienstleistungen, Unterhalt und Vermietung von optischen Fasern und damit verbundenen Anlagen hauptsächlich in der Schweiz; kann Zweigniederlassungen, Agenturen und Filialen errichten, Beteiligungen und Immaterialgüter erwerben, halten und veräussern, für andere Gesellschaften Dienstleistungen erbringen, Finanzierungen für sich und Dritte vornehmen sowie Garantien und Sicherheiten stellen.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Basel | 03.11.2014 | 01.07.2015 | |
PricewaterhouseCoopers AG | Zürich | 01.11.2010 | 14.07.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Trans Fiber Systems SA
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: HR02-1006304519, Commercial Registry Office Aargau, (400)
Trans Fiber Systems SA, in Menziken, CHE-116.137.912, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2023, Publ. 1005698937).
Ausgeschiedene Personen und erloschene Unterschriften:
Burri, Romeo Lukas, von Muttenz, in Basel, mit Kollektivprokura zu zweien.
Publication number: HR02-1005698937, Commercial Registry Office Aargau, (400)
Trans Fiber Systems SA, in Menziken, CHE-116.137.912, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2022, Publ. 1005627172).
Eingetragene Personen neu oder mutierend:
Hilber, Stefan Andreas, von Degersheim, in Oberrohrdorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005627172, Commercial Registry Office Aargau, (400)
Trans Fiber Systems SA, in Menziken, CHE-116.137.912, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2022, Publ. 1005403737).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Rico Marc, von Lenzburg, in Uitikon, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kaiser, Sandro Fabian, von Lohn-Ammannsegg, in Grellingen, mit Kollektivprokura 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.