• TGW Systems Integration AG

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    Register number: CH-170.3.036.437-4
    Sector: IT services

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About TGW Systems Integration AG

    • TGW Systems Integration AG is currently active and the industry «IT services». The legal headquarters are in Rotkreuz.
    • TGW Systems Integration AG was founded on 21.12.2011.
    • On the 07.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company TGW Systems Integration AG is the following: CHE-314.248.588.
    • Companies with the same address as TGW Systems Integration AG: Alpha Sportshop AG, Innotech Solution Holding AG, Internezzo AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Planung, Entwicklung, Handel, Vertrieb, Realisierung, Wartung, Vermietung, Verpachtung und Betreiben von Logistik- und Informatiksystemen und dergleichen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gyseler AG
    Baar 13.11.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TGW Systems Integration 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 210507/2021 - 07.05.2021
    Categories: Change in management

    Publication number: HR02-1005173232, Commercial Registry Office Zug, (170)

    TGW Systems Integration AG, in Risch, CHE-314.248.588, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758353).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Losenegger, Beat, von Thalheim, in Muri AG, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Egli, Hanspeter, von Bäretswil, in Weisslingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 191113/2019 - 13.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004758353, Commercial Registry Office Zug, (170)

    TGW Systems Integration AG, in Risch, CHE-314.248.588, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2019, Publ. 1004622640). [gestrichen: Mit Erklärung vom 06.12.2011 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Gyseler AG (CHE-109.757.794), in Baar, Revisionsstelle.

    SOGC 190503/2019 - 03.05.2019
    Categories: Change in management

    Publication number: HR02-1004622640, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 29.04.2019, Meldungs Nr. 1'004'618'895, publizierten Tagesregistereintrages Nr. 5'751 vom 24.04.2019 TGW Systems Integration AG, in Risch, CHE-314.248.588, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2019, Publ. 1004618895).

    Eingetragene Personen neu oder mutierend:
    Berndorfer, Thomas, österreichischer Staatsangehöriger, in Braunau (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: Berndrofer, Thomas].

    Hit list

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