Age of the company
25 yearsCapital in CHF
2,5 Mio.Active brands
0Reports for CabTec AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CabTec AG
- CabTec AG has its legal headquarters in Rotkreuz, is active and operates in the sector «Manufacturing of cables and wires».
- The company was founded on 13.04.1999.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.03.2023.
- The reported UID is the following: CHE-101.066.249.
- Companies with an identical address: Ackutech AG, Callva Holding AG, cay management AG.
Management (7)
newest board members
Beat Kälin,
Christian Erik Thöny,
Andreas Werner Wolfisberg,
Claudio Meisser
newest authorized signatories
Fredy Zwyssig,
Markus Pfister,
Thomas Maissen,
Beat Kälin,
Christian Erik Thöny
Commercial register information
Entry in the commercial register
13.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.809-0
UID/VAT
CHE-101.066.249
Sector
Manufacturing of cables and wires
Purpose (Original language) Customise the company purpose with just a few clicks.
Kabelkonfektionierung für die Telekommunikation, den Maschinen- und Apparatebau sowie die Montage von elektronischen Baugruppen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 06.07.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 24.09.2014 | 05.07.2020 | |
| Ernst & Young AG | Zug | 05.12.2008 | 23.09.2014 | |
| Fidinter AG | Zürich | <2004 | 04.12.2008 | |
Other company names
Past and translated company names
- CabTec Holding AG
Ownership structure
Holdings
Newest SOGC notifications: CabTec 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: HR02-1005690083, Commercial Registry Office Zug, (170)
CabTec AG, in Risch, CHE-101.066.249, Aktiengesellschaft (SHAB Nr. 171 vom 03.09.2020, Publ. 1004970707).
Ausgeschiedene Personen und erloschene Unterschriften:
Kortwig, Carsten, deutscher Staatsangehöriger, in Gross-Gerau (DE), Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Maissen, Thomas, von Sumvitg, in Chur, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Pfister, Markus, von Tuggen, in Cham, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien];
Zwyssig, Fredy, von Seelisberg, in Cham, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien].
Publication number: HR02-1004970707, Commercial Registry Office Zug, (170)
CabTec AG, in Risch, CHE-101.066.249, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2020, Publ. 1004929402).
Eingetragene Personen neu oder mutierend:
Kortwig, Carsten, deutscher Staatsangehöriger, in Gross-Gerau (DE), Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1004929402, Commercial Registry Office Zug, (170)
CabTec AG, in Risch, CHE-101.066.249, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2018, Publ. 1004483930).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-254.525.813), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
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.