Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for Zilex Electronics AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Zilex Electronics AG
- Zilex Electronics AG is a Company limited by shares (AG) with its legal headquarters in Lachen SZ. Zilex Electronics AG belongs to the industry «Trading in IT and communications products» and is currently active.
- The management consists of 2 persons. The company was founded on 17.04.2000.
- The commercial register entry of the company was last modified on 21.07.2016. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register SZ under the UID CHE-105.486.159.
- On the same address there are 17 other active companies registered. These include: ADVICONS GmbH, Alpina Vista Shipping & Trading GmbH, Arondo AG.
Commercial register information
Entry in the commercial register
17.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lachen
Commercial Registry Office
SZ
Commercial register number
CH-020.4.021.604-7
UID/VAT
CHE-105.486.159
Sector
Trading in IT and communications products
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit elektronischen Bauelementen sowie aller damit zusammenhängenden Geschäften; kann sich an anderen Unternehmungen beteiligen, Patente, Lizenzen, Wertschriften und Liegenschaften erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B. Schaller Treuhand AG | Baar | <2004 | 10.06.2009 | |
Other company names
Past and translated company names
- Zilex Electronics Ltd
- Zilex Electronics SA
- Zilex Electronics GmbH
- Componex Bauelemente Vertrieb GmbH
Ownership structure
Holdings
Newest SOGC notifications: Zilex Electronics 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: 2966019, Commercial Registry Office Schwyz, (130)
Zilex Electronics AG, in Wollerau, CHE-105.486.159, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2014, Publ. 1762685).
Statutenänderung:
15.07.2016.
Sitz neu:
Lachen.
Domizil neu:
Alpenblickstrasse 7, 8853 Lachen SZ.
Publication number: 1762685, Commercial Registry Office Schwyz, (130)
Zilex Electronics AG, in Wollerau, CHE-105.486.159, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2009, S. 21, Publ. 5061988).
Ausgeschiedene Personen und erloschene Unterschriften:
Stratopoulos, Antonios, von Kanada, in Quebec (CA), Mitglied, mit Einzelunterschrift;
Hadjidakis, Andreas, von Kanada, in Quebec (CA), Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kessler, Thomas, von Schübelbach und Wädenswil, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift];
Kessler, Franziska, von Wädenswil, in Freienbach, mit Einzelunterschrift.
Publication number: 5061988, Commercial Registry Office Schwyz, (130)
Zilex Electronics AG, in Wollerau, CH-020.4.021.604-7, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2008, S. 22, Publ. 4553918).
Statutenänderung:
20.05.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 20.5.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
B. Schaller Treuhand AG, in Baar, Revisionsstelle.
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.