• Heraeus Contact Materials Switzerland AG

    ZH
    deleted
    Register number: CH-020.3.033.010-2
    Sector: Production of metal goods

    Age of the company

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    Turnover in CHF

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    c/o Heraeus Kulzer Schweiz AG
    Ringstrasse 15a
    8600 Dübendorf
    Neighbourhood

    Reports for Heraeus Contact Materials Switzerland AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Produktion von und den Handel mit Feindrähten sowie elektronischen Bauelementen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 06.10.2008 28.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Heraeus Contact Materials Swiss S.A.
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Heraeus Contact Materials Switzerland 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 146/2011 - 29.07.2011
    Categories: Deletion

    Publication number: 6277958, Commercial Registry Office Zurich, (20)

    Heraeus Contact Materials Switzerland AG, in Dübendorf, CH-020.3.033.010-2, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2011, S. 0, Publ. 6205110). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Heraeus Materials SA, in Yverdon-les-Bains (CH- 550.1.034.848-5), über. Die Gesellschaft wird gelöscht.

    SOGC 114/2011 - 15.06.2011
    Categories: Change in management

    Publication number: 6205110, Commercial Registry Office Zurich, (20)

    Heraeus Contact Materials Switzerland AG, in Dübendorf, CH-020.3.033.010-2, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2010, S. 23, Publ. 5855732).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Köhler, Dr. Peter, deutscher Staatsangehöriger, in Detmold (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 201/2010 - 15.10.2010
    Categories: Change of company address

    Publication number: 5855732, Commercial Registry Office Zurich, (20)

    Heraeus Contact Materials Switzerland AG, in Thalwil, CH-020.3.033.010-2, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2008, S. 23, Publ. 4717270).

    Statutenänderung:
    22.09.2010.

    Sitz neu:
    Dübendorf.

    Domizil neu:
    c/o Heraeus Kulzer Schweiz AG, Ringstrasse 15a, 8600 Dübendorf.

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