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AG Zürich ActiveLast change · 8 January 2026
SA

Simplec AG

CHE462023087·Birmensdorferstrasse 53, 8142 Uitikon Waldegg

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
2
Linked companies
2
Sectors
2023
Founded

AI summary

Simplec AG is a Swiss AG based in Uitikon, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

SEST. 2023

Simplec AG, AG · Zürich · Uitikon

Officers2
Linked companies2
Share capitalCHF 100'000

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Relationship map

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Retail / TradeFinance / FintechHealthcare / Medical

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Company details

Legal form
AG
Seat
Uitikon
Canton
Zürich
Share capital
CHF 100'000
Registered
3 April 2023
Status
Active

Sectors

Retail / TradeProfessional Services

Registered purpose

Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen für Unternehmen, die Entwicklung, der Vertrieb, der Handel und die Vermarktung von Produkten und Patenten sowie alle damit direkt oder indirekt zusammenhängenden Tätigkeiten

Register timeline

Recent commercial-register publications (SOGC).

  1. 8 January 2026Management changePurpose update

    Simplec AG , in Richterswil , CHE-462.023.087 , Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2025, Publ. 1006307900). Statutenänderung: 17.12.2025. Sitz neu: Uitikon . Domizil neu: Birmensdorferstrasse 53, 8142 Uitikon Waldegg. Zweck neu: Die Gesellschaft bezweck

  2. 14 April 2025Management change

    Simplec AG , in Richterswil , CHE-462.023.087 , Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715006). Ausgeschiedene Personen und erloschene Unterschriften: Rossel, Andres Raul, von Tramelan, in Zürich, Mitglied des Verwaltungsrates, mit Kollektiv

  3. 3 April 2023New registrationCapital changeManagement change

    Simplec AG , in Richterswil , CHE-462.023.087 , Panoramaweg 7, 8805 Richterswil, Aktiengesellschaft (Neueintragung). Statutendatum: 16.03.2023. Zweck: Die Gesellschaft bezweckt die Erbringung von Ingenieursleistungen sowie alle sonstigen Tätigkeiten, die damit

People and mandates

2 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • DS
    David Schenk
    Präsident des Verwaltungsrates
    Einzelunterschrift
  • JS
    Joaddan Schenk
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • CREANICS GmbH
    via David Schenk
    1 shared
  • Physiotherapie Schenk AG
    via David Schenk
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.