• ECO PHYSICS AG

    ZH
    active
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    Register number: CH-020.3.907.297-1
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,5 Mio.

    Employees

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    Active brands

    0

    Reports for ECO PHYSICS AG

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    About ECO PHYSICS AG

    • ECO PHYSICS AG has its legal headquarters in Dürnten and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
    • ECO PHYSICS AG was founded on 11.01.1990.
    • The company has last modified its commercial register entry on 13.05.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-106.541.329.
    • On the same address as ECO PHYSICS AG there are 2 other active companies registered. These include: Blemo Immobilien AG, Eco Medics AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung, Herstellung, Verkauf und technischer Support von und Handel mit Messgeräten und Systemen aller Art, insbesondere im Bereich Umweltanalytik; kann sich an andern Unternehmen beteiligen sowie Liegenschaften auf eigene Rechnung erstellen, kaufen und verkaufen oder sich an solchen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 18.11.2021

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    Former auditor (2)
    Name City Since Until
    Grant Thornton AG
    Zürich 09.09.2011 17.11.2021
    Grant Thornton Wirtschaftsprüfung AG
    Zürich <2004 08.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Eco Physics AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ECO PHYSICS 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 220513/2022 - 13.05.2022
    Categories: Change in management

    Publication number: HR02-1005472675, Commercial Registry Office Zurich, (20)

    ECO PHYSICS AG, in Dürnten, CHE-106.541.329, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2021, Publ. 1005336526).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, André Daniel, von Lengnau AG, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Ruckstuhl, Clemens Augustin Edward, von Braunau, in Teufen AR, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 211118/2021 - 18.11.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005336526, Commercial Registry Office Zurich, (20)

    ECO PHYSICS AG, in Dürnten, CHE-106.541.329, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2017, S.0, Publ. 3546281).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grant Thornton AG (CH-020.3.024.585-0), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wendt, Dirk, deutscher Staatsangehöriger, in Egg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Stäfa];
    Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.

    SOGC 102/2017 - 29.05.2017
    Categories: Change in management

    Publication number: 3546281, Commercial Registry Office Zurich, (20)

    ECO PHYSICS AG, in Dürnten, CHE-106.541.329, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2016, Publ. 2893439).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyerhofer, Christoph, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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