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About Transtec Computer AG
- Transtec Computer AG is a Company limited by shares (AG) with its legal headquarters in Schindellegi. Transtec Computer AG belongs to the industry «Trading in IT and communications products» and is currently active.
- The management of the company Transtec Computer AG consists of 2 persons.
- The commercial register entry of the company was last modified on 05.12.2022. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Transtec Computer AG is the following: CHE-103.145.747.
- On the same address as Transtec Computer AG there are 9 other active companies registered. These include: Beulentechnik (BETAG Innovation) AG, biosativa GmbH, DiZtribution GmbH.
Commercial register information
Entry in the commercial register
26.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feusisberg
Commercial Registry Office
SZ
Commercial register number
CH-020.3.926.843-5
UID/VAT
CHE-103.145.747
Sector
Trading in IT and communications products
Purpose (Original language)
Die Gesellschaft bezweckt den Vertrieb von und den Handel mit Computersystemen, Computerkomponenten, elektrischen und elektronischen Geräten sowie ähnlichen Artikeln in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten, halten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| srag AG | Zug | 06.08.2013 | 27.09.2017 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 05.08.2013 | |
Other company names
Past and translated company names
- Transtec Computer Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transtec Computer 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: HR02-1005619133, Commercial Registry Office Zurich, (20)
Transtec Computer AG, in Wangen-Brüttisellen, CHE-103.145.747, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2018, Publ. 4248505). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Feusisberg im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.
Publication number: HR02-1005619331, Commercial Registry Office Schwyz, (130)
Transtec Computer AG, bisher in Wangen-Brüttisellen, CHE-103.145.747, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2018, Publ. 4248505).
Statutenänderung:
28.11.2022.
Sitz neu:
Feusisberg.
Domizil neu:
Chaltenbodenstrasse 21, 8834 Schindellegi.
Publication number: 4248505, Commercial Registry Office Zurich, (20)
Transtec Computer AG, in Wangen-Brüttisellen, CHE-103.145.747, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2017, Publ. 3777231).
Statutenänderung:
14.05.2018.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 600'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 600'000.00].
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 6'000 Namenaktien zu CHF 100.00]. Bei der Kapitalherabsetzung vom 14.05.2018 werden 5'000 Namenaktien zu CHF 100.00 zur Beseitigung einer Unterbilanz vernichtet.
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.