• futurtec AG

    ZG
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    Register number: CH-170.3.021.683-9
    Sector: Leasing of intangible assets

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for futurtec AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About futurtec AG

    • futurtec AG is active in the industry «Leasing of intangible assets» and is currently active. The legal headquarters are in Rotkreuz.
    • futurtec AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.02.2013.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-108.685.287.
    • 3 Mountain Holding AG, 4-D Smart Building Solutions AG, 58 Bau GmbH have the same address as futurtec AG.

    Management (1)

    newest board members

    Adolf Beeler

    newest authorized signatories

    Adolf Beeler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

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

    Erwerb, Verwaltung und Veräusserung von Lizenzen, Patenten, Urheber- und sonstigen Schutzrechten sowie Entwicklung von technischen Produkten aller Art; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Beeler + Beeler Revisions AG
    Risch <2004 16.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • futurtec Ltd
    • futurtec SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: futurtec 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 32/2013 - 15.02.2013
    Categories: Change of company address

    Publication number: 7066018, Commercial Registry Office Zug, (170)

    futurtec AG, in Risch, CH-170.3.021.683-9, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2008, S. 38, Publ. 4806200).

    Domizil neu:
    Lettenstrasse 7, 6343 Rotkreuz.

    SOGC 252/2008 - 30.12.2008
    Categories: Change in capital, Change in management

    Publication number: 4806200, Commercial Registry Office Zug, (170)

    futurtec AG, in Risch, CH-170.3.021.683-9, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2005, S. 18, Publ. 3120172).

    Statutenänderung:
    05.12.2008.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 05.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hubler, Gilbert, von Twann und Basel, in Basel, Revisionsstelle.

    SOGC 230/2005 - 25.11.2005
    Categories: Change of company address

    Publication number: 3120172, Commercial Registry Office Zug, (170)

    futurtec AG (futurtec SA) (futurtec Ltd), Sitz Risch, CH-170.3.021.683-9, Erwerb, Verwaltung und Veräusserung von Lizenzen, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2004, S. 19, Id. 2596202).

    Domizil Neu:
    c/o Beeler + Beeler Treuhand AG, Lettenstrasse 7, 6343 Rotkreuz.

    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.

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