Age of the company
34 yearsCapital in CHF
1,0 Mio.Active brands
0Address
Sonnenbergstrasse 74
8603 Schwerzenbach
Branches (1)
Reports for Kardex Systems AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Kardex Systems AG
- Kardex Systems AG has its legal headquarters in Schwerzenbach, is active and operates in the sector «Trading with machines».
- The management consists of 6 persons. The company was founded on 10.11.1989.
- The company has last changed their commercial register entry on 15.02.2024, under «Notifications» you will find all changes.
- Kardex Systems AG is registered in the Canton of ZH under the UID CHE-106.052.941.
- There are 12 other active companies registered at the same address. These include: adegna Swiss GmbH, aldoluck AG, Auxivo AG.
Management (6)
newest board members
newest authorized signatories
Boris Radoicic,
Oliver Vujcic,
René Blum,
Norbert Knöbl,
Eva Kunczicky
Commercial register information
Entry in the commercial register
10.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwerzenbach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.914.593-1
UID/VAT
CHE-106.052.941
CHE-116.317.489 VAT
Sector
Trading with machines
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Handel mit Systemen für computergesteuerte Lagersysteme, dazugehöriger Software und anderen Produkten des Büro- und Industriebedarfs in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 07.07.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 02.11.2006 | 06.07.2014 | |
| Ernst & Young AG | Zürich | <2004 | 01.11.2006 | |
Other company names
Past and translated company names
- Kardex Systems SA
- Kardex Systems Ltd
Ownership structure
Holdings
Newest SOGC notifications: Kardex Systems 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: HR02-1005961687, Commercial Registry Office Zurich, (20)
Kardex Systems AG, in Schwerzenbach, CHE-106.052.941, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2024, Publ. 1005944733).
Zweigniederlassung neu:
Assens (CHE-131.955.757).
Publication number: HR02-1005944733, Commercial Registry Office Zurich, (20)
Kardex Systems AG, in Schwerzenbach, CHE-106.052.941, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2023, Publ. 1005858645).
Eingetragene Personen neu oder mutierend:
Radoicic, Boris, von Zürich, in Wädenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005858645, Commercial Registry Office Zurich, (20)
Kardex Systems AG, in Schwerzenbach, CHE-106.052.941, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545439).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Stephan, von Wildhaus-Alt St. Johann, in Zürich, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vujcic, Oliver, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.