Age of the company
18 yearsCapital in CHF
1,7 Mio.Active brands
0Reports for Z-Systems 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Z-Systems AG
- Z-Systems AG has its legal headquarters in Oensingen and is active. It is a Company limited by shares (AG) and active in the industry «Production of cleaning and cosmetic articles».
- The management has 5 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.02.2024.
- The reported UID is CHE-112.630.964.
- Companies with the same address as Z-Systems AG: Imoberdorf AG, IMOBERDORF HOLDING AG, New Dent AG.
Management (5)
newest board members
Bruno Luigi Teta,
Dr. Thomas Heinrich Fluri,
Rubino Di Girolamo
newest authorized signatories
Michaela Oliva Ritzmann,
Bruno Luigi Teta,
Dr. Thomas Heinrich Fluri,
Florin Iuliu Trifa,
Rubino Di Girolamo
Commercial register information
Entry in the commercial register
11.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oensingen
Commercial Registry Office
SO
Commercial register number
CH-241.3.005.348-6
UID/VAT
CHE-112.630.964
Sector
Production of cleaning and cosmetic articles
Purpose (Original language) Customise the company purpose with just a few clicks.
Forschung, Entwicklung, Herstellung, Vermarktung und Vertrieb von Dentalprodukten, Vergabe von Lizenzen für Dentalprodukte und Durchführung von Schulungen zur Anwendung von Dentalprodukten, einschliesslich aller damit verbundenen Dienstleistungen. Kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, insbesondere die Stellung von Garantien zugunsten von verbundenen Unternehmen, ferner Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| adminpartners AG | Zürich | 03.06.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Legaudit AG | Solothurn | 17.11.2005 | 02.06.2020 | |
Other company names
Past and translated company names
- Z-Systems Ltd
- Z-Systems SA
- Z-Systems Switzerland Ltd
- Z-Systems Suisse SA
- Z-Systems Schweiz AG
Ownership structure
Holdings
Newest SOGC notifications: Z-Systems 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: HR02-1005949974, Commercial Registry Office Solothurn, (241)
Z-Systems AG, in Oensingen, CHE-112.630.964, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942774).
Ausgeschiedene Personen und erloschene Unterschriften:
Waser, Christoph, von Engelberg, in Zürich, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ritzmann, Michaela, von Subingen, in Nottwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005942774, Commercial Registry Office Solothurn, (241)
Z-Systems AG, in Oensingen, CHE-112.630.964, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2023, Publ. 1005841726).
Eingetragene Personen neu oder mutierend:
Di Girolamo, Rubino, von Andeer, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Fluri, Dr. Thomas, von Bülach, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Teta, Bruno Luigi, von Herrliberg, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005841726, Commercial Registry Office Solothurn, (241)
Z-Systems AG, in Oensingen, CHE-112.630.964, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635941).
Ausgeschiedene Personen und erloschene Unterschriften:
Hucky, Joanna, amerikanische Staatsangehörige, in Risch, mit Kollektivunterschrift zu zweien.
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.