Age of the company
18 yearsCapital in CHF
3,0 Mio.Active brands
0Reports for Technicel Industrie 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Technicel Industrie AG
- Technicel Industrie AG is a Company limited by shares (AG) with its legal headquarters in Zug. Technicel Industrie AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 31.05.2006 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.07.2023.
- The company is registered in the commercial register ZG under the UID CHE-112.965.608.
- On the same address as Technicel Industrie AG there are 212 other active companies registered. These include: 4SENN AG, AD Immobilien GmbH, ADR Consultants GmbH.
Commercial register information
Entry in the commercial register
31.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.513-7
UID/VAT
CHE-112.965.608
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Industrieberatung im technischen und baulichen Sektor; kann Immobilien aller Art kaufen, verkaufen, verwalten und vermieten, sich in jeder Form an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | 07.06.2006 | 10.07.2023 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Technicel Industrie 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: HR02-1005792340, Commercial Registry Office Zug, (170)
Technicel Industrie AG, in Zug, CHE-112.965.608, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005151242). Mit Erklärung vom 05.07.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
UTG-Unabhängige Treuhandgesellschaft m.b.H. (CHE-100.944.522), in Zug, Revisionsstelle.
Publication number: HR02-1005151242, Commercial Registry Office Zug, (170)
Technicel Industrie AG, in Zug, CHE-112.965.608, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2017, Publ. 3904441).
Statutenänderung:
29.03.2021.
Aktien neu:
3'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 3'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3904441, Commercial Registry Office Zug, (170)
Technicel Industrie AG, in Zug, CHE-112.965.608, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2015, Publ. 2019571).
Eingetragene Personen neu oder mutierend:
UTG-Unabhängige Treuhandgesellschaft m.b.H. (CHE-100.944.522), in Zug, Revisionsstelle [bisher: UTG-Unabhängige Treuhandgesellschaft m.b.H., in Baar].