• Trion AG

    ZH
    active
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    Register number: CH-020.3.002.392-8
    Sector: Trading with machines

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    198'000

    Employees

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    Active brands

    0

    Reports for Trion AG

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    About Trion AG

    • Trion AG has its legal headquarters in Küsnacht ZH, is active and operates in the sector «Trading with machines».
    • The management consists of one person. The company was founded on 06.02.1987.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.05.2014.
    • The company Trion AG is registered under the UID CHE-103.363.876.
    • On the same address as Trion AG there are 5 other active companies registered. These include: GREENREB AG, GREENREB Holding AG, Keep-it AG.

    Management (1)

    newest board members

    Sven-Erik Carlson

    newest authorized signatories

    Sven-Erik Carlson

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Übernahme von technischen Vertretungen als Generalvertreter und An- und Verkauf von Maschinen und technischen Produkten; kann Finanz- und Leasinggeschäfte tätigen, Lizenzen und Patente erwerben, verwalten und verkaufen, Grundstücke erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    TBG Revisions AG in Liquidation
    Neuheim 26.07.2010 18.05.2014
    Schmid Treuhand
    Oberglatt 01.02.2008 25.07.2010
    KPMG AG
    Zürich <2004 31.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Tomra Systems AG
    • Supralog AG
    • Tomra AG
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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: Trion 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 95/2014 - 19.05.2014
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1508881, Commercial Registry Office Zurich, (20)

    Trion AG, in Herrliberg, CHE-103.363.876, Aktiengesellschaft (SHAB Nr. 64 vom 30.03.2012, Publ. 6618072).

    Statutenänderung:
    08.05.2014.

    Sitz neu:
    Küsnacht ZH.

    Domizil neu:
    Kohlrainstrasse 8, 8700 Küsnacht ZH. Gemäss Erklärung vom 08.05.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TBG Revisions AG (CH-170.3.018.499-6), in Neuheim, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Carlson, Sven-Erik, norwegischer Staatsangehöriger, in Küsnacht ZH, Mitglied des Verwaltungsrates und Direktor, mit Einzelunterschrift [bisher: in Herrliberg].

    SOGC 64/2012 - 30.03.2012
    Categories: Change of company address

    Publication number: 6618072, Commercial Registry Office Zurich, (20)

    Trion AG, in Dübendorf, CH-020.3.002.392-8, Aktiengesellschaft (SHAB Nr. 142 vom 26.07.2010, S. 29, Publ. 5743222).

    Statutenänderung:
    23.03.2012.

    Sitz neu:
    Herrliberg.

    Domizil neu:
    Rebhaldenstrasse 8, 8704 Herrliberg.

    SOGC 142/2010 - 26.07.2010
    Categories: Change of auditors

    Publication number: 5743222, Commercial Registry Office Zurich, (20)

    Trion AG, in Dübendorf, CH-020.3.002.392-8, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2010, S. 29, Publ. 5717916).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid Treuhand, in Neerach (CH-020.1.041.475-7), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TBG Revisions AG (CH-170.3.018.499-6), in Neuheim, Revisionsstelle.

    Hit list

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