• Albert Marty AG

    ZH
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    Register number: CH-020.3.916.405-4
    Sector: Production and processing of wooden goods

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    160'000

    Employees

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    Active brands

    0

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    About Albert Marty AG

    • Albert Marty AG is currently active and the industry «Production and processing of wooden goods». The legal headquarters are in Richterswil.
    • The management of the company Albert Marty AG consists of one person.
    • The most recent commercial register change was made on 15.04.2015. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZH under the UID CHE-102.650.267.
    • On the same address there are 3 other active companies registered. These include: Bodarto AG, Glükler Metallbau AG, root systems GmbH.

    Management (1)

    newest board members

    Stefan Marty

    newest authorized signatories

    Stefan Marty

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrikation von Fenstern in Holz, Fenstern in Holzmetall, Fenstern in Ganzmetall; Leichtmetallfassadenbau; kann Grundbesitz erwerben, verwalten und veräussern sowie sich an anderen Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lienhard Audit AG
    Zürich 15.04.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Lienhard AG Revisions- & Steuerrechtspraxis
    Zürich <2004 14.04.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Marty Albert AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Albert Marty AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 71/2015 - 15.04.2015
    Categories: Change of auditors

    Publication number: 2097495, Commercial Registry Office Zurich, (20)

    Albert Marty AG, in Richterswil, CHE-102.650.267, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2011, S. 22, Publ. 5982314).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lienhard AG Revisions- & Steuerrechtspraxis (CH-020.3.907.041-0), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Lienhard Audit AG (CHE-139.583.547), in Zürich, Revisionsstelle.

    SOGC 8/2011 - 12.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 5982314, Commercial Registry Office Zurich, (20)

    Albert Marty AG, in Richterswil, CH-020.3.916.405-4, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.1996, S. 5775).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marty-Rütti, Albert, von Unteriberg, in Richterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Marty, Stefan, von Unteriberg, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Lienhard AG Revisions- & Steuerrechtspraxis (CH-020.3.907.041-0), in Zürich, Revisionsstelle [bisher:Lienhard AG Revisions- & Steuerrechtspraxis].

    SOGC 1996185/1996 - 24.09.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Albert Marty AG, in Richterswil, Fabrikation von Fenstern in Holz, Fenstern in Holzmetall, Fenstern in Ganzmetall, Aktiengesellschaft (SHAB Nr.175 vom 9.9.1994, S.5017).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rüfenacht, Alfred, von Hasle bei Burgdorf, in Zürich, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Marty-Rütti, Albert, von Unteriberg, in Richterswil, Mitglied, mit Einzelunterschrift (bisher: Präsident).

    Hit list

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