• ZETA Engineering AG

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    Register number: CH-170.3.023.934-7
    Sector: Architectural and engineering activities

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ZETA Engineering AG

    • ZETA Engineering AG has its legal headquarters in Zug, is active and operates in the sector «Architectural and engineering activities».
    • The management has 3 active persons registered.
    • The company has last modified its commercial register entry on 11.02.2021. All previous commercial register entries are available under «Notifications».
    • The company ZETA Engineering AG is registered under the UID CHE-105.583.377.
    • On the same address there are 2 other active companies registered. These include: Danae GmbH, Empro GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Beratung bei, Planung und Realisierung von technischen und industriellen Projekten, Hard- und Software-Entwicklung, insbesondere im Bereich von Produktions- und Testanlagen sowie Erbringung von damit zusammenhängenden Dienstleistungen; kann Immaterialgüterrechte wie Patente, Know-how und Lizenzen erwerben, halten, veräussern und verwalten, Vertretungen von Produkten und Dienstleistungen übernehmen und vergeben, Expertise-, Engineering- und Beratungsleistungen erbringen, sich an anderen Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen und erwerben sowie Liegenschaften erwerben und belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fibevalor AG in Liquidation
    Zug <2004 29.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    ZETA Engineering AG in Gisikon

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ZETA Engineering 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 210211/2021 - 11.02.2021
    Categories: Change in capital

    Publication number: HR02-1005098022, Commercial Registry Office Zug, (170)

    ZETA Engineering AG, in Zug, CHE-105.583.377, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2020, Publ. 1004875176).

    Statutenänderung:
    29.01.2021.

    Aktien neu:
    10'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200422/2020 - 22.04.2020
    Categories: Change of company address

    Publication number: HR02-1004875176, Commercial Registry Office Zug, (170)

    ZETA Engineering AG, in Zug, CHE-105.583.377, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2018, Publ. 4125701).

    Domizil neu:
    Hasenbüelweg 36, 6300 Zug.

    SOGC 56/2018 - 21.03.2018
    Categories: Change of company address

    Publication number: 4125701, Commercial Registry Office Zug, (170)

    ZETA Engineering AG, in Zug, CHE-105.583.377, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2011, Publ. 6362968).

    Domizil neu:
    Chollerstrasse 3, 6300 Zug.

    Hit list

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