Reports for Hitachi Rail GTS Schweiz AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Hitachi Rail GTS Schweiz AG
- Hitachi Rail GTS Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Hitachi Rail GTS Schweiz AG belongs to the industry «Manufacturing of rail cars» and is currently active.
- The management of the company Hitachi Rail GTS Schweiz AG consists of 11 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.07.2024.
- The company is registered in the commercial register ZH under the UID CHE-113.179.682.
- Next to the company Hitachi Rail GTS Schweiz AG there are 27 other active companies with an identical address. These include: ChatOwl GmbH, COEX AG, Conga Switzerland GmbH.
Management (11)
newest board members
Johannes Boyer,
Franciscus Robertus Adrianus Warnau,
Kurt Sauerwein
newest authorized signatories
Johannes Boyer,
Franciscus Robertus Adrianus Warnau,
Kurt Sauerwein,
Philippe Morgenegg,
Irena Di Menna
Commercial register information
Entry in the commercial register
22.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.131-5
UID/VAT
CHE-113.179.682
Sector
Manufacturing of rail cars
Purpose (Original language)
Zweck der Gesellschaft ist das Erbringen von Dienstleistungen im Bereich Transport-Lösungen, insbesondere die Entwicklung, der Vertrieb, die Inbetriebnahme und die Wartung von sämtlichen Produkten der Bahnsicherungstechnik. Das Schwergewicht ihrer Tätigkeit ist der Schweizer Markt. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, veräussern und belasten. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für der Gesellschaft verbundener und nahe stehender Unternehmungen und für Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 11.10.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 28.09.2006 | 10.10.2010 | |
Other company names
Past and translated company names
- Hitachi Rail GTS Switzerland Ltd.
- Hitachi Rail GTS Svizzera SA
- Hitachi Rail GTS Suisse SA
- GTS Suisse SA
- GTS Switzerland Ltd.
- GTS Schweiz AG
- Thales Rail Signalling Solutions AG
- Alcatel Transport Solutions Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hitachi Rail GTS Schweiz 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: HR02-1006082539, Commercial Registry Office Zurich, (20)
GTS Schweiz AG, in Zürich, CHE-113.179.682, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2024, Publ. 1006067129).
Statutenänderung:
25.06.2024.
Firma neu:
Hitachi Rail GTS Schweiz AG.
Uebersetzungen der Firma neu:
(Hitachi Rail GTS Suisse SA) (Hitachi Rail GTS Svizzera SA) (Hitachi Rail GTS Switzerland Ltd.).
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.