Age of the company
21 yearsCapital in CHF
100'000Active brands
0Reports for TS TECHNOLOGY SERVICES 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 TS TECHNOLOGY SERVICES AG
- TS TECHNOLOGY SERVICES AG in Zug is a Company limited by shares (AG) from the sector «Trading with machines». TS TECHNOLOGY SERVICES AG is active.
- TS TECHNOLOGY SERVICES AG has one person entered in its management.
- The company has last changed their commercial register entry on 01.07.2022, under «Notifications» you will find all changes.
- TS TECHNOLOGY SERVICES AG is registered in the Canton of ZG under the UID CHE-109.882.235.
- Afrag AG, AMERCOM HOLDINGS (SWITZERLAND) AG, Atlas Capital Trust AG have the same address as TS TECHNOLOGY SERVICES AG.
Commercial register information
Entry in the commercial register
17.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.088-3
UID/VAT
CHE-109.882.235
Sector
Trading with machines
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Waren aller Art, insbesondere mit Maschinen und Ausrüstungen im technischen Anlagenbau und elektronischen Produkten sowie die Finanzierung von Handelstransaktionen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A. Emmenegger AG | Zug | <2004 | 03.11.2010 | |
Other company names
Past and translated company names
- TS TECHNOLOGY SERVICES LTD
- TS TECHNOLOGY SERVICES SA
Ownership structure
Holdings
Newest SOGC notifications: TS TECHNOLOGY SERVICES 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: HR02-1005509915, Commercial Registry Office Zug, (170)
TS TECHNOLOGY SERVICES AG, in Zug, CHE-109.882.235, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2021, Publ. 1005107709).
Domizil neu:
Weinbergstrasse 21, 6300 Zug.
Publication number: HR02-1005107709, Commercial Registry Office Zug, (170)
TS TECHNOLOGY SERVICES AG, in Zug, CHE-109.882.235, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2015, S.0, Publ. 1954047).
Statutenänderung:
08.02.2021.
Aktien neu:
200 vinkulierte Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 1954047, Commercial Registry Office Zug, (170)
TS TECHNOLOGY SERVICES AG, in Zug, CHE-109.882.235, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2010, S. 17, Publ. 5881208).
Domizil neu:
Chamerstrasse 14, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Villiger, Albert, von Auw, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Dal Tin, Jeanne, von Baar, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.