Reports for Temp Fabrikation AG
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About Temp Fabrikation AG
- Temp Fabrikation AG is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Rotkreuz.
- The management of the company Temp Fabrikation AG, which was founded on the 05.02.1990, consists of 3 persons.
- The last commercial register change was made on 12.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-106.056.057.
- On the same address as Temp Fabrikation AG there are 78 other active companies registered. These include: A&R Solutions GmbH, AB Buchhaltung & Treuhand AG, advisory ag.
Commercial register information
Entry in the commercial register
05.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.015.398-3
UID/VAT
CHE-106.056.057
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Projektierung und Bau von lufttechnischen Anlagen, Verarbeitung und Apparatebau in Kunststoff und Metall sowie Uebernahme von Vertretungen; kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beckmann Wirtschaftsberatung AG | Luzern | 25.06.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Hans Weiss AG | Zug | <2004 | 24.06.2015 | |
Other company names
Past and translated company names
- TEMP Fabrikation AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Temp Fabrikation 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: HR02-1005650685, Commercial Registry Office Zug, (170)
TEMP Fabrikation AG, in Risch, CHE-106.056.057, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2016, S.0, Publ. 3005419).
Eingetragene Personen neu oder mutierend:
Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle [bisher: Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669)].
Publication number: 3005419, Commercial Registry Office Zug, (170)
TEMP Fabrikation AG, in Risch, CHE-106.056.057, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2015, Publ. 2229677).
Eingetragene Personen neu oder mutierend:
Thalmann, Georges, von Emmen und Buchrain, in Buchrain, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
Thalmann, Manuela, von Buchrain, in Buchrain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Stutzer, Adelheid, von Küssnacht SZ, in Steinerberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2229677, Commercial Registry Office Zug, (170)
TEMP Fabrikation AG, in Risch, CHE-106.056.057, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2008, S. 23, Publ. 4540932).
Ausgeschiedene Personen und erloschene Unterschriften:
Dr. Hans Weiss AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle.
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.