• P.T.C. Production & Trading Company AG

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    Register number: CH-170.3.019.064-3
    Sector: Manufacturing of electronic components

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for P.T.C. Production & Trading Company AG

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    Company dossier as PDF

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    About P.T.C. Production & Trading Company AG

    • P.T.C. Production & Trading Company AG is currently active and the industry «Manufacturing of electronic components». The legal headquarters are in Cham.
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 26.03.2020, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-107.590.589.
    • Companies with an identical address: 21 Natural Health AG, 3A Alternative Assurance Agency GmbH, Aceros Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of electronic components

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

    Herstellung von elektronischen Komponenten, insbesondere für Steuerungs- und Stromversorgungssysteme sowie Handel mit Waren aller Art; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie sich an Unternehmungen der gleichen Art beteiligen oder sich mit diesen zusammenschliessen.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Onestra AG
    Hünenberg 16.02.2009 18.06.2019
    IMS Revision AG
    Baden 03.12.2007 15.02.2009
    Treuhand und Steuerberatung René Steffen
    Wettingen <2004 02.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • P.T.C. Production & Trading Company S.A.
    • P.T.C. Production & Trading Company LTD
    • P.T.C. Production & Trading Company SA
    • P.T.C. Production & Trading Company Ltd
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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: P.T.C. Production & Trading Company 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 200326/2020 - 26.03.2020
    Categories: Change in capital

    Publication number: HR02-1004860424, Commercial Registry Office Zug, (170)

    P.T.C. Production & Trading Company AG, in Cham, CHE-107.590.589, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2019, Publ. 1004654683).

    Statutenänderung:
    16.03.2020.

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 1'000.00 und 500 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 500 vinkulierte Namenaktien zu CHF 100.00 und 200 Inhaberaktien zu CHF 1'000.00].

    SOGC 190619/2019 - 19.06.2019
    Categories: Change of company name, Change of auditors

    Publication number: HR02-1004654683, Commercial Registry Office Zug, (170)

    P.T.C. Production & Trading Company AG, in Cham, CHE-107.590.589, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2015, S.0, Publ. 2417685).

    Statutenänderung:
    13.06.2019.

    Uebersetzungen der Firma neu:
    (P.T.C. Production & Trading Company S.A.) (P.T.C. Production & Trading Company LTD).

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 31.05.2019 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fölmli Treuhand AG (CH-170.3.022.616-1), in Hünenberg, Revisionsstelle.

    SOGC 196/2015 - 09.10.2015
    Categories: Change of company address

    Publication number: 2417685, Commercial Registry Office Zug, (170)

    P.T.C. Production & Trading Company AG, in Cham, CHE-107.590.589, Aktiengesellschaft (SHAB Nr. 31 vom 16.02.2009, S. 28, Publ. 4880966).

    Domizil neu:
    Gewerbestrasse 6, 6330 Cham.

    Hit list

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