Tube Solutions AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-115.652.301
Date of incorporation:
5/4/2010
Location:
Baar
Office:
Baar
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Tube Solutions AG
- (Tube Solutions SA) (Tube Solutions Ltd)
- Tube Solutions AG in Liquidation
- (Tube Solutions SA en liquidation) (Tube Solutions Ltd in liquidation)
Management
Matthias Rumpelhardt
Berlin, DE
General manager
Individual signing authority
Christoph Dietsche
Menzingen
Chairperson of the board
Individual signing authority
Peter Koch
Arth
Member of the board
Individual signing authority
Bogdan Pavlovic
Root
Manager
Individual signing authority
Sehadin Sinani
Emmen
Manager
Individual signing authority
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Address & Locations
Primary Address
Baarermattstrasse 8D
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16984 | 31.08.2026 | 1006747014 | 03.09.2026 | 1006747014 |
| 2 | 2515 | 05.02.2026 | 1006565098 | 10.02.2026 | 1006565098 |
| 3 | 15093 | 21.08.2025 | 1006416882 | 26.08.2025 | 1006416882 |
| 4 | 19623 | 04.11.2021 | 1005329791 | 09.11.2021 | 1005329791 |
| 5 | 11110 | 31.07.2019 | 1004690391 | 06.08.2019 | 1004690391 |
| 6 | 610 | 15.01.2019 | 1004545278 | 18.01.2019 | 1004545278 |
| 7 | 16385 | 27.12.2016 | 3256767 | 30.12.2016 | 3256767 |
| 8 | 7033 | 26.05.2014 | 1528569 | 30.05.2014 | 1528569 |
| 9 | 11601 | 06.09.2012 | 6842960 | 11.09.2012 | 6842960 |
| 10 | 12182 | 12.09.2011 | 6335980 | 15.09.2011 | 6335980 |
Company Purpose
Handel mit und Produktion von schienengebundenen Transportsystemen sowie Beteiligung an Handels- und Produktionsunternehmungen; vollständige Zweckumschreibung gemäss Statuten