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Ticos Engineering AG, Uhwiesen, Switzerland

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Name

Ticos Engineering AG
Ticos E & S AG

Identification

Ktreg
Schweizer Handelsregister CHE-107.421.018

Address

Nüsatzstrasse 21, 8248 Uhwiesen, Switzerland
Feuerthalen, Switzerland

Corporate purpose

The purpose of the company is the development, manufacture and sale of control systems and provision of services in the field of engineering and computer science; may participate in other companies and acquire, maintain and sell real estate and land. The Company may establish branches and subsidiaries at home and abroad and all transactions that are directly or indirectly related to its purpose.

History

Persons

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Publications

30 Jan 2026
Authorized signatory (ppa): Ch. Mosimann Hughes
19 Nov 2025
Authorized signatory (ppa): Marco Simon Pulfer
30 May 2025
Authorized signatory (ppa) (3)
14 Oct 2024
Authorized signatory (ppa) (3)
22 Sept 2023
Authorized signatory (ppa): Martin López, Frederic Meier
7 Aug 2023
Address · Seat: Laufen-Uhwiesen, Switzerland · Company statute
8 May 2023
No longer Authorized signatory (ppa) (1)
16 Dec 2022
Member of the board: Peter Rufer · No longer Member of the board: Werner Aebersold · Auditor: BDO AG (CHE-430.259.378) · No longer Auditor: T+R AG (CHE-105.857.623)
27 Oct 2021
No longer ppa (1) · Capital: 510,000 CHF · The purpose of the company is the development, manufacture and sale of control systems and provision of services in the field of engineering and computer …
19 Oct 2021
The bearer participation certificates were converted into name participation certificates by law on 01.05.2021.
28 Sept 2021
Managing Director: Marc Aeberhardt · Authorized signatory (ppa): Marc Aeberhardt · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
18 Jun 2021
Participation certificates new: 210 registered participation certificates at CHF 1'000.00 [previously: 210 bearer …
11 Jun 2021
Authorized signatory (ppa) (3)
8 Jan 2021
Chair of the board: Andreas Brüngger · Member of the board: Werner Aebersold, Peter Nussbaum · Authorized signatory (ppa) (4) · Managing Director (1) · No longer Chair (1) · No longer ppa (1)
15 Sept 2020
No longer Authorized signatory (ppa) (1)
10 Mar 2020
No longer Authorized signatory (ppa) (1)
4 Nov 2019
Name: Ticos Engineering AG
14 Aug 2018 as Ticos E & S AG
Member of the board (1) · Authorized signatory (ppa) (2) · Auditor: T+R AG (CHE-105.857.623)
7 Jun 2018 as Ticos E & S AG
No longer Auditor: sme audit ag (CHE-282.229.484)
23 Mar 2018 as Ticos E & S AG
Chair of the board (1) · Member of the board (1)
10 Jan 2018 as Ticos E & S AG
Corrected list of supporting documents
18 Dec 2017 as Ticos E & S AG
Authorized signatory (ppa) (1)
28 Sept 2017 as Ticos E & S AG
New share capital: CHF 300'000.00 .
27 Apr 2017 as Ticos E & S AG
Authorized signatory (ppa) (1)
10 Mar 2017 via DNC Group HQ GmbH also 17/12/2015
Shareholding: Kreativ-Schloss GmbH
3 Mar 2017 as Ticos E & S AG
No longer Authorized signatory (ppa) (3) · Company statute
5 Dec 2016 as Ticos E & S AG
Auditor: sme audit ag (CHE-282.229.484) · No longer Auditor: Juris Treuhand AG (CHE-106.916.027)
10 Jun 2016 as Ticos E & S AG
Authorized signatory (ppa) (1)
1 Jun 2016 as Ticos E & S AG
Persons
27 Jul 2015 as Ticos E & S AG
Auditor: Juris Treuhand AG (CHE-106.916.027) · No longer Auditor: Mannhart & Fehr Treuhand AG (CHE-107.078.133)
26 Aug 2014 as Ticos E & S AG
No longer Chair of the board (1) · Auditor: Mannhart & Fehr Treuhand AG (CHE-107.078.133)
14 Aug 2013 as Ticos E & S AG
No longer Authorized signatory (ppa) (1)
6 Jan 2005 as Ticos E & S AG
No longer Member of the board (1)
5 Feb 2004 as Ticos E & S AG
Authorized signatory (ppa): Armin Spiess
10 Jan 2002 as Ticos E & S AG
Authorized signatory (ppa) (3)
There are no publications matching your search.

Mentions

4 Jun 2014 in Hrdk
Ticos Systems Deutschland GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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