Reports for Tungsten Automation Schweiz AG
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About Tungsten Automation Schweiz AG
- Tungsten Automation Schweiz AG in Rotkreuz is a Company limited by shares (AG) from the sector «IT services». Tungsten Automation Schweiz AG is active.
- The company was founded on 27.12.1990 and has 3 persons in its management.
- The company has last changed their commercial register entry on 19.01.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-106.732.125.
- There are 15 other active companies registered at the same address. These include: A4 Agentur AG, curadmin AG, Daniel Bühlmann Consulting.
Management (3)
newest board members
Cort Steven Townsend,
Christian Jörg Franz Hefner,
Martin Gustav Oberholzer
newest authorized signatories
Cort Steven Townsend,
Christian Jörg Franz Hefner,
Martin Gustav Oberholzer
Commercial register information
Entry in the commercial register
27.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.289-6
UID/VAT
CHE-106.732.125
Sector
IT services
Purpose (Original language)
Erbringen von Dienstleistungen auf dem Gebiete der Informatik sowie Handel mit Waren aller Art; kann sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke kaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 16.01.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 23.05.2007 | 15.01.2017 | |
| BDO Visura International | Luzern | <2004 | 22.05.2007 | |
Other company names
Past and translated company names
- Kofax Schweiz AG
- Dicom AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tungsten Automation Schweiz 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: HR02-1005938821, Commercial Registry Office Zug, (170)
Kofax Schweiz AG, in Risch, CHE-106.732.125, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789858).
Statutenänderung:
15.01.2024.
Firma neu:
Tungsten Automation Schweiz AG.
Mitteilungen neu:
Unter Vorbehalt abweichender zwingender gesetzlicher Bestimmungen erfolgen alle Mitteilungen der Gesellschaft an ihre Aktionäre wahlweise durch Publikation im SHAB oder in einer anderen Form der Übermittlung, die den Nachweis durch Text ermöglicht (z.B. E-Mail) an die im Aktienbuch eingetragenen Kontaktdaten der Aktionäre bzw. deren Zustellungsbevollmächtigten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.