| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete otherexecutives Barbara Espig |
| 2023-09-07 |
delete personal_emails ju..@enotrac.com |
| 2023-09-07 |
insert otherexecutives Sarah Lüthi |
| 2023-09-07 |
insert personal_emails er..@enotrac.com |
| 2023-09-07 |
insert personal_emails ha..@enotrac.com |
| 2023-09-07 |
insert personal_emails ky..@enotrac.com |
| 2023-09-07 |
insert personal_emails qu..@enotrac.com |
| 2023-09-07 |
insert personal_emails sa..@enotrac.com |
| 2023-09-07 |
insert personal_emails sa..@enotrac.com |
| 2023-09-07 |
insert personal_emails ya..@enotrac.com |
| 2023-09-07 |
insert personal_emails zh..@enotrac.com |
| 2023-09-07 |
delete email ba..@enotrac.com |
| 2023-09-07 |
delete email br..@enotrac.com |
| 2023-09-07 |
delete email ju..@enotrac.com |
| 2023-09-07 |
delete email na..@enotrac.com |
| 2023-09-07 |
delete email ya..@enotrac.com |
| 2023-09-07 |
delete person Barbara Espig |
| 2023-09-07 |
delete person Brice Fédière |
| 2023-09-07 |
delete person Judith Strebel |
| 2023-09-07 |
delete person Nathalie Figi |
| 2023-09-07 |
delete person Yann-Cedric Bebene |
| 2023-09-07 |
insert email ar..@enotrac.com |
| 2023-09-07 |
insert email da..@enotrac.com |
| 2023-09-07 |
insert email er..@enotrac.com |
| 2023-09-07 |
insert email ha..@enotrac.com |
| 2023-09-07 |
insert email ky..@enotrac.com |
| 2023-09-07 |
insert email qu..@enotrac.com |
| 2023-09-07 |
insert email sa..@enotrac.com |
| 2023-09-07 |
insert email sa..@enotrac.com |
| 2023-09-07 |
insert email su..@enotrac.com |
| 2023-09-07 |
insert email ya..@enotrac.com |
| 2023-09-07 |
insert email yi..@enotrac.com |
| 2023-09-07 |
insert email yv..@enotrac.com |
| 2023-09-07 |
insert email zh..@enotrac.com |
| 2023-09-07 |
insert person Arthur Marie-Sainte |
| 2023-09-07 |
insert person Daniel Grossniklaus |
| 2023-09-07 |
insert person Ernst Stoss |
| 2023-09-07 |
insert person Hanspeter Koch |
| 2023-09-07 |
insert person Kyra Künzi |
| 2023-09-07 |
insert person Quentin Perrot |
| 2023-09-07 |
insert person Sahil Bhagat |
| 2023-09-07 |
insert person Sarah Lüthi |
| 2023-09-07 |
insert person Supriya Sajnani |
| 2023-09-07 |
insert person Yannik Meyer |
| 2023-09-07 |
insert person Yizhe Zhang |
| 2023-09-07 |
insert person Yvonne Rölli |
| 2023-09-07 |
insert person Zhan Shi |
| 2023-09-07 |
update person_title Adrian Mülhauser: Senior Project Manager; Project Engineer => Head of Team Engineering |
| 2023-09-07 |
update person_title Alina Jud: Digital Marketing Assistant => Communications & Marketing Manager |
| 2023-09-07 |
update person_title Kevin Gafner: Project Manager; Project Engineer => Head of Team Studies |
| 2023-09-07 |
update person_title Pascal Boss: Senior Project Manager; Project Engineer => Head of Team Implementation |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-12-26 |
delete otherexecutives Brigitte Jutzi |
| 2022-12-26 |
delete otherexecutives Jasmin Wüthrich |
| 2022-12-26 |
delete otherexecutives Nathalie Figi |
| 2022-12-26 |
insert managingdirector Martin Horsman |
| 2022-12-26 |
insert personal_emails ju..@enotrac.com |
| 2022-12-26 |
insert personal_emails ma..@enotrac.com |
| 2022-12-26 |
delete email li..@enotrac.com |
| 2022-12-26 |
insert email al..@enotrac.com |
| 2022-12-26 |
insert email ju..@enotrac.com |
| 2022-12-26 |
insert email lu..@enotrac.com |
| 2022-12-26 |
insert email ma..@enotrac.com |
| 2022-12-26 |
insert email ma..@enotrac.com |
| 2022-12-26 |
insert person Alina Jud |
| 2022-12-26 |
insert person Judith Strebel |
| 2022-12-26 |
insert person Lukas Wüthrich |
| 2022-12-26 |
insert person Marco Colautti |
| 2022-12-26 |
insert person Martin Horsman |
| 2022-12-26 |
update person_title Brigitte Jutzi: Administration Officer => Administration Assistant |
| 2022-12-26 |
update person_title Jasmin Wüthrich: Administration Officer => Administration Assistant |
| 2022-12-26 |
update person_title Marco Zilberstein: Head of International Business Development => Director, International Business Development |
| 2022-12-26 |
update person_title Nathalie Figi: Administration Officer => Administration Assistant |
| 2022-12-26 |
update person_title Simon Price: Principal Engineer => Chief Engineer |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-23 |
delete source_ip 217.26.52.30 |
| 2022-08-23 |
insert source_ip 162.159.134.42 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-12-20 |
insert phone +41 21 623 83 00 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete phone +41 33 346 66 19 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-02 |
delete managingdirector Philip Mitchell |
| 2020-05-02 |
delete person Philip Mitchell |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL |
| 2020-01-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED PHILIP MITCHELL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZIAD MOUNEIMNE |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZIAD MOUNEIMNE |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENOTRAC AG |
| 2018-08-30 |
update statutory_documents CESSATION OF ZIAD SAADEDDINE MOUNEIMNE AS A PSC |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
delete general_emails in..@enotrac.com |
| 2017-09-13 |
delete email in..@enotrac.com |
| 2017-03-12 |
insert managingdirector Dr. Michael Dalacker |
| 2017-03-12 |
insert managingdirector Dr. Ziad Mouneimne |
| 2017-03-12 |
insert person Andreas Bleiker |
| 2017-03-12 |
insert person Jens Schulze |
| 2017-03-12 |
insert person René Schär |
| 2017-03-12 |
insert person Stefan Nydegger |
| 2017-03-12 |
update person_title Dr. Michael Dalacker: Chief Operating Officer ( COO ), Member of the Board => Managing Director |
| 2017-03-12 |
update person_title Dr. Ziad Mouneimne: Chief Executive Officer ( CEO ) ENOTRAC UK => Managing Director |
| 2017-01-26 |
delete alias ENOTRAC UK Limited |
| 2017-01-26 |
delete index_pages_linkeddomain alptransit.ch |
| 2017-01-26 |
insert address Avenue de la Gare 1
CH-1003 Lausanne
SCHWEIZ |
| 2017-01-26 |
insert address Avenue de la Gare 1, 1003 Lausanne, Switzerland |
| 2017-01-26 |
insert address Seefeldstrasse 8
CH-3600 Thun
SCHWEIZ |
| 2017-01-26 |
insert alias ENOTRAC Ltd |
| 2017-01-26 |
insert alias ENOTRAC SA |
| 2017-01-26 |
insert contact_pages_linkeddomain google.ch |
| 2017-01-26 |
insert phone +41 33 346 66 19 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DALACKER |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN NYDEGGER |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETER WUERGLER |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINZ VOEGELI |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
insert index_pages_linkeddomain alptransit.ch |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-03 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-02 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-10-08 |
update person_title Dieter Würgler: Chief Technical Officer ( CTO ), General Management, MSc Electrical Engineering, Swiss Federal Institute of Technology ( ETHZ ) Zurich, Switzerland => Chief Technical Officer ( CTO ), Member of the Board, Dipl. El. - Ing. ETH |
| 2014-10-08 |
update person_title Dr. Michael Dalacker: Chief Operating Officer ( COO ), General Management, PhD. => Chief Operating Officer ( COO ), Member of the Board |
| 2014-10-08 |
update person_title Dr. Ziad Mouneimne: Chief Executive Officer ( CEO ) ENOTRAC UK, BSc and Ph. D., Electrical Engineering, University of Birmingham, England => Chief Executive Officer ( CEO ) ENOTRAC UK |
| 2014-10-08 |
update person_title Heinz Voegeli: Chief Executive Officer ( CEO ), General Management, MSc Electrical Engineering, Swiss Federal Institute of Technology ( ETHZ ) Zurich, Switzerland => Chief Executive Officer ( CEO ), Member of the Board, Dipl. El. - Ing. ETH |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
delete about_pages_linkeddomain sconrail.ch |
| 2014-04-12 |
delete impressum_pages_linkeddomain dys.ch |
| 2014-04-12 |
update robots_txt_status www.enotrac.com: 404 => 200 |
| 2014-01-07 |
delete address CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY UNITED KINGDOM SM1 1JB |
| 2014-01-07 |
delete sic_code 62012 - Business and domestic software development |
| 2014-01-07 |
insert address CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 2014-01-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-02 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-19 |
insert person Michael Dalacker |
| 2013-11-19 |
update person_title Dieter Würgler: Engineering Director, Member of the Board, MSc Electrical Engineering, Swiss Federal Institute of Technology ( ETHZ ) Zurich, Switzerland; Member of the Management Team => Chief Technical Officer ( CTO ), General Management, MSc Electrical Engineering, Swiss Federal Institute of Technology ( ETHZ ) Zurich, Switzerland; Member of the Management Team |
| 2013-11-19 |
update person_title Dr. Ziad Mouneimne: Managing Director ENOTRAC UK, BSc and Ph. D., Electrical Engineering, University of Birmingham, England; Member of the Management Team => Chief Executive Officer ( CEO ) ENOTRAC UK, BSc and Ph. D., Electrical Engineering, University of Birmingham, England; Member of the Management Team |
| 2013-11-19 |
update person_title Heinz Voegeli: Managing Director, Member of the Board, MSc Electrical Engineering, Swiss Federal Institute of Technology ( ETHZ ) Zurich, Switzerland; Member of the Management Team => Chief Executive Officer ( CEO ), General Management, MSc Electrical Engineering, Swiss Federal Institute of Technology ( ETHZ ) Zurich, Switzerland; Member of the Management Team |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-14 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
TIMES HOUSE
THROWLEY WAY
SUTTON
SURREY
SM1 4AF |
| 2010-12-17 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIETER WUERGLER / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ZIAD SAADEDDINE MOUNEIMNE / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINZ VOEGELI / 09/12/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ZIAD SAADEDDINE MOUNEIMNE / 09/12/2009 |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZIAD MOUNEIMNE / 19/12/2007 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/96 FROM:
22 SACKVILLE ROAD
CHEAM, SUTTON.
SURREY.
SM2 6HS |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1994-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |