• Zetes AutoID Systems AG

    ZH
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    Register number: CH-020.3.001.350-0
    Sector: IT services

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

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    Active brands

    0

    Reports for Zetes AutoID Systems AG

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    About Zetes AutoID Systems AG

    • Zetes AutoID Systems AG is currently active and the industry «IT services». The legal headquarters are in Volketswil.
    • The management consists of 5 persons. The company was founded on 16.10.1991.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.09.2022.
    • The reported UID is CHE-107.364.277.
    • AV Alles vereint GmbH, HAMA Technics AG, IBS Isoliertechnik GmbH have the same address as Zetes AutoID Systems AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Dienstleistungen im Bereiche der Informatik, Software-Engineering und Projektabwicklung sowie Herstellung und Vertrieb von entsprechenden Produkten, insbesondere für die automatische Datenerfassung und Identifikation; kann sich an anderen Unternehmungen des In- und Auslandes beteiligen, sowie Patente, Lizenzen und Grundstücke erwerben, verwerten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Zürich 23.11.2012

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    Fidutec Audit SA, succursale de Genève
    Genève 31.08.2011 22.11.2012
    Welte Treuhand AG
    Aarau 07.02.2007 30.08.2011
    Ernst & Young AG
    Zürich 15.02.2006 14.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Peak Technologies Schweiz AG
    • Barcode-BC Systeme
    • Barcode-BCS Systeme
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Zetes AutoID 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

    SOGC 220912/2022 - 12.09.2022
    Categories: Change in management

    Publication number: HR02-1005559124, Commercial Registry Office Zurich, (20)

    Zetes AutoID Systems AG, in Volketswil, CHE-107.364.277, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2021, Publ. 1005275354).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtz, Alain, belgischer Staatsangehöriger, in Brüssel (BE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lambert, Pierre, belgischer Staatsangehöriger, in Brüssel (BE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Mizobata, Satoshi, japanischer Staatsangehöriger, in Brüssel (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210823/2021 - 23.08.2021
    Categories: Change in management

    Publication number: HR02-1005275354, Commercial Registry Office Zurich, (20)

    Zetes AutoID Systems AG, in Volketswil, CHE-107.364.277, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2020, Publ. 1004924938).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kratter, Alberto, von Zürich, in Zürich, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wiesendanger, Christian, von Weiach, in Nürensdorf, mit Kollektivprokura zu zweien [bisher: in Neerach].

    SOGC 200701/2020 - 01.07.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004924938, Commercial Registry Office Zurich, (20)

    Zetes AutoID Systems AG, in Wangen-Brüttisellen, CHE-107.364.277, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2019, Publ. 1004619637).

    Statutenänderung:
    22.06.2020.

    Sitz neu:
    Volketswil.

    Domizil neu:
    Brunnenstrasse 1, 8604 Volketswil.

    Eingetragene Personen neu oder mutierend:
    Butz, Stefan, deutscher Staatsangehöriger, in Maur, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift [bisher: in Küsnacht (ZH)].

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