Reports for Z-Systems AG
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About Z-Systems AG
- Z-Systems AG is active in the industry «Production of cleaning and cosmetic articles» and is currently active. The legal headquarters are in Oensingen.
- The company was founded on 11.11.2005 and has 6 persons in its management.
- The last commercial register change was made on 19.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-112.630.964.
- There are 2 other active companies that have registered an identical address. These include: Imoberdorf AG, IMOBERDORF HOLDING AG.
Management (6)
newest board members
Bruno Luigi Teta,
Dr. Thomas Heinrich Fluri,
Rubino Di Girolamo
newest authorized signatories
Mariane Sordi,
Nutcha Bürki,
Michaela Oliva Ritzmann,
Bruno Luigi Teta,
Dr. Thomas Heinrich Fluri
Commercial register information
Entry in the commercial register
11.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oensingen
Commercial Registry Office
SO
Commercial register number
CH-241.3.005.348-6
UID/VAT
CHE-112.630.964
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
Forschung, Entwicklung, Herstellung, Vermarktung und Vertrieb von Dentalprodukten, Vergabe von Lizenzen für Dentalprodukte und Durchführung von Schulungen zur Anwendung von Dentalprodukten, einschliesslich aller damit verbundenen Dienstleistungen. Kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, insbesondere die Stellung von Garantien zugunsten von verbundenen Unternehmen, ferner Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| adminpartners AG | Zürich | 03.06.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Legaudit AG | Solothurn | 17.11.2005 | 02.06.2020 | |
Other company names
Past and translated company names
- Z-Systems Ltd
- Z-Systems SA
- Z-Systems Switzerland Ltd
- Z-Systems Suisse SA
- Z-Systems Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Z-Systems 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: HR02-1006285989, Commercial Registry Office Solothurn, (241)
Z-Systems AG, in Oensingen, CHE-112.630.964, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158819).
Eingetragene Personen neu oder mutierend:
Sordi, Mariane, brasilianische Staatsangehörige, in Solothurn, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006158819, Commercial Registry Office Solothurn, (241)
Z-Systems AG, in Oensingen, CHE-112.630.964, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054903).
Ausgeschiedene Personen und erloschene Unterschriften:
Trifa, Florin Iuliu, von Wohlen (AG), in Wohlen (AG), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006054903, Commercial Registry Office Solothurn, (241)
Z-Systems AG, in Oensingen, CHE-112.630.964, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949974).
Eingetragene Personen neu oder mutierend:
Bürki, Nutcha, von Worb, in Urtenen-Schönbühl, mit Kollektivunterschrift 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.