CHE-485.339.839

Advanced Technology Labs AG

Active Ltd 📍 8002 Zürich ZH Register extract ↗ Zefix ↗ PDF

Basic Information

CHE-485.339.839
Claridenstrasse 34
8002 Zürich 📍 Map ↗
Ltd – Limited company
Research & development ≈
100'000.00 CHF
Last change: 20.05.2026 · Checked against register: 02.11.2026 · Zefix ↗

Registered Persons (3)

Jiang Wenyan
in Hong Kong
member of the board of directors
no signing authority
Tian Hao
in Zürich
member of the board of directors
individual signature
Jiang Wenyan
in Zürich
president of the board of directors
individual signature

Former registered persons (9)

Jun Tang Resigned
in Shanghai
member of the board of directors
no signing authority
until 07.04.2026
de Graaf Marcel Resigned
in Utrecht
member of the board of directors
no signing authority
until 07.04.2026
Liu Yuxia Resigned
in Vilters-Wangs, of Flums
member of the board of directors
individual signature
until 07.04.2026
Liu Lin Resigned
in Shanghai
member of the board of directors
no signing authority
until 07.04.2026
Wang Zhiwei Resigned
in Shanghai
member of the board of directors
no signing authority
until 07.04.2026
Meier Lorenz Resigned
in Zürich, of Bülach
member of the board of directors
no signing authority
until 07.04.2026
Mei Yi Resigned
in Shanghai
member of the board of directors
joint signature by two
until 07.04.2026
Jiang Michael Hao Resigned
in Shanghai
president of the board of directors
no signing authority
until 07.04.2026
Zhang Zhaozhi Resigned
in Shanghai
president of the board of directors
joint signature by two
until 07.04.2026

Purpose

Die Gesellschaft bezweckt die Forschung und die Entwicklung im Bereich autonomer Systeme, Komponenten, Algorithmen und Computer Software. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In oder Ausland errichten.

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Auditor

Rovisa Wirtschaftsprüfungs AG Dietikon · CHE-108.388.814

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