• Transtec Computer AG

    SZ
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    Register number: CH-020.3.926.843-5
    Sector: Trading in IT and communications products

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Transtec Computer AG

    • Transtec Computer AG is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in Schindellegi.
    • Transtec Computer AG has 2 persons entered in its management.
    • The most recent commercial register change was made on 05.12.2022. You can find all changes under «Notifications».
    • The reported UID is CHE-103.145.747.
    • Beulentechnik (BETAG Innovation) AG, biosativa GmbH, DiZtribution GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Transtec Computer Ltd.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 221205/2022 - 05.12.2022
    Categories: Change of company address

    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.

    SOGC 221205/2022 - 05.12.2022
    Categories: Change of company address

    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.

    SOGC 99/2018 - 25.05.2018
    Categories: Change in capital

    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.

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