Pentacon AG

Corporation · Dübendorf

Commercial register

Status
Active
Entered on
May 4, 1994
Capital
CHF 100'000, fully paid in
UID
CHE-107.603.329
Registered seat
Dübendorf
Canton
Zurich

Purpose

Die Gesellschaft bezweckt die Durchführung von Managementseminaren, Training und Coaching von Fachspezialisten und Führungskräften sowie die Entwicklung von Ausbildungskonzepten und Schulungsunterlagen. Die Gesellschaft erbringt Dienstleistungen in der Informatikbranche und handelt mit Hard- und Software. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

Legal form
Corporation
Address
Ottikerstrasse 25, 8006 Zürich
CH-ID
CH02030048826
Statutes
Apr 19, 1994, Aug 7, 1996, Oct 28, 2005, Feb 20, 2006, Nov 9, 2010, Jan 27, 2022
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Jürg Kuster

Member of the board of directors · sole signature · citizen of Zürich, Zürich

Former officers (13)
Hans U. Fuchs

Chair of the board of directors · joint signature by two · citizen of Appenzell, Winterthur

until Jan 21, 2000
Jürg Kuster

Member of the board of directors · joint signature by two · citizen of Zürich, Dübendorf

until Jan 21, 2000
Trevista Treuhand- und Revisionsgesellschaft AG

Auditor · Berikon

until Sep 24, 1996
Martin Zekar

Member of the board of directors · joint signature by two · citizen of Opfikon, Opfikon

until Sep 24, 1996
Albert J. Manser AG

Auditor · Zürich

until Feb 21, 2005
Guido Hoss

Member of the board of directors · joint signature by two · nationality: Germany, Regensdorf

until Jan 21, 2000
Auditax Partner AG

Auditor · Zürich

until Mar 6, 2006
Terminus Treuhand und Revisions GmbH

Auditor · St. Gallen

until Dec 2, 2010
Jürg Kuster

Member of the board of directors · sole signature · citizen of Zürich, Dübendorf

until Jan 23, 2004
Jürg Kuster

Member of the board of directors · sole signature · citizen of Zürich, Winterthur

until Feb 8, 2022
Martin Zekar Gubler

Member of the board of directors · joint signature by two · citizen of Opfikon, Opfikon

until Jan 21, 2000
Martin Zekar Gubler

Chair of the board of directors · sole signature · citizen of Opfikon, Opfikon

until Mar 1, 2000
Martin Zekar Gubler

Chair of the board of directors · sole signature · citizen of Opfikon, Wallisellen

until Mar 6, 2006

Register notices

  1. Jan 18, 2023 · Change

    No. 1005654779

    Address
    Hofstrasse 81, 8044 Zürich → Ottikerstrasse 25, 8006 Zürich
    Published text

    Domizil neu: Ottikerstrasse 25, 8006 Zürich.

    Previous notice of Feb 8, 2022

  2. Feb 8, 2022 · Change

    No. 1005399638

    Registered seat
    Winterthur → Zürich
    Address
    Hopfenstrasse 5, 8400 Winterthur → Hofstrasse 81, 8044 Zürich
    Officers who left
    Jürg Kuster · Member of the board of directors · sole signature
    Published text

    Statutenänderung: 27.01.2022. Sitz neu: Zürich. Domizil neu: Hofstrasse 81, 8044 Zürich. Eingetragene Personen neu oder mutierend: Kuster, Jürg, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Winterthur].

Trademarks

XLProject

No. 523226 · Classes 41, 42

deleted Nov 10, 2014

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.