• u-blox AG

    ZH
    active
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    Register number: CH-020.3.020.161-7
    Sector: Manufacturing of electronic components

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,2 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for u-blox AG

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    About u-blox AG

    • u-blox AG is active in the industry «Manufacturing of electronic components» and is currently active. The legal headquarters are in Thalwil.
    • The management of the company u-blox AG, which was founded on the 23.10.1997, consists of 13 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.07.2024.
    • The reported UID is the following: CHE-108.684.750.
    • There are currently 16 trademarks or applications for the company u-blox AG in the IPI database.
    • Next to the company u-blox AG there are 10 other active companies with an identical address. These include: Frima-pac AG, Zweigniederlassung Thalwil, KEYTRADE AFRICA SA, Keytrade AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of electronic components

    Purpose (Original language)

    Zweck der Gesellschaft ist Entwicklung, Handel und Produktion von elektrischen, elektromechanischen und softwaretechnischen Komponenten, Systemen und Geräten. Die Gesellschaft kann alle Geschäfte tätigen, die den Gesellschaftszweck fördern können, so auch Liegenschaften erwerben usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Luzern <2004

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    AssistNow 27.02.2007 active 61394/2006
    AssistNow 27.02.2007 active 61394/2006

    Newest SOGC notifications: u-blox 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 240708/2024 - 08.07.2024
    Categories: Change in management

    Publication number: HR02-1006077892, Commercial Registry Office Zurich, (20)

    u-blox AG, in Thalwil, CHE-108.684.750, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2024, Publ. 1006031073).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jud, Roland, von Uznach, in Uznach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    De Arruda Japur, Camila, schwedische Staatsangehörige, in Kilchberg (ZH), Mitglied der Geschäftsleitung (CFO), mit Kollektivunterschrift zu zweien.

    SOGC 240514/2024 - 14.05.2024
    Categories: Change in management

    Publication number: HR02-1006031073, Commercial Registry Office Zurich, (20)

    u-blox AG, in Thalwil, CHE-108.684.750, Aktiengesellschaft (SHAB Nr. 52 vom 14.03.2024, Publ. 1005985240).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Seiler, Thomas, von Ermatingen, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rauch, Fabian, deutscher Staatsangehöriger, in Lachen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Wyss, Jean-Pierre, von Cham, in Baar, mit Kollektivunterschrift zu zweien.

    SOGC 240314/2024 - 14.03.2024
    Categories: Change in management

    Publication number: HR02-1005985240, Commercial Registry Office Zurich, (20)

    u-blox AG, in Thalwil, CHE-108.684.750, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005653714).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyss, Jean-Pierre, von Cham, in Baar, Mitglied des Verwaltungsrates, Vizedirektor, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien.

    Hit list

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