• HTLab AG

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    Register number: CH-170.3.027.918-4
    Sector: Trading in consumer goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for HTLab AG

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    About HTLab AG

    • HTLab AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Pfäffikon SZ.
    • The management of the company HTLab AG consists of 2 persons. The foundation of the company took place on 17.12.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.11.2023.
    • In the commercial register the company HTLab AG is registered under the UID CHE-112.151.907.
    • Companies with an identical address: 5to9 AG, aietes ag, Alpine Reinsurance AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Entwicklung von, Handel mit, Vermarktung und Erbringung von Dienstleistungen im Zusammenhang mit wissenschaftlichen Instrumenten und Apparaten, namentlich im Medizinal- und Biotechnologiebereich; kann Tochtergesellschaften errichten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    AVANTA AUDIT ZURICH AG
    Zürich 31.07.2012 27.11.2023
    OPES AG
    Luzern 23.12.2004 30.07.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: HTLab 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 231128/2023 - 28.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005895393, Commercial Registry Office Schwyz, (130)

    HTLab AG, in Freienbach, CHE-112.151.907, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627805). Gemäss Erklärung vom 29.08.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    AVANTA AUDIT ZURICH AG (CHE-109.316.964), in Zürich, Revisionsstelle.

    SOGC 221214/2022 - 14.12.2022
    Categories: Change of company address

    Publication number: HR02-1005627805, Commercial Registry Office Schwyz, (130)

    HTLab AG, in Freienbach, CHE-112.151.907, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2021, Publ. 1005214325).

    Domizil neu:
    Churerstrasse 54, 8808 Pfäffikon SZ.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in management

    Publication number: HR02-1005214325, Commercial Registry Office Schwyz, (130)

    HTLab AG, in Freienbach, CHE-112.151.907, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2020, Publ. 1005036957).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kiener, Dr. Olaf, von Rüegsau, in Niederrohrdorf, Präsident, mit Einzelunterschrift;
    Jossi, Eveline, von Grindelwald, in Olten, Vizepräsidentin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Podoplelov, Vitaly, kanadischer Staatsangehöriger, in Freienbach, Präsident, mit Einzelunterschrift;
    Podoplelov, Alexei, kanadischer Staatsangehöriger, in Freienbach, Vizepräsident, mit Einzelunterschrift.

    Hit list

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