• ALBIN GROUP AG

    ZH
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    Register number: CH-020.3.007.481-9
    Sector: Trading in consumer goods

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ALBIN GROUP AG

    • ALBIN GROUP AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Fehraltorf.
    • The management of the company ALBIN GROUP AG consists of 2 persons. The foundation of the company took place on 28.06.1996.
    • The commercial register entry of the company was last modified on 28.12.2017. Under «Notifications» it is possible to view all previous changes.
    • ALBIN GROUP AG is registered in the Canton of ZH under the UID CHE-103.836.113.
    • The address is identical with 4 other active companies. These include: Alphatronic AG, Cheylamed GmbH, Medic Service GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Die Gesellschaft bezweckt Fabrikation, Handel und Vertrieb sowie Service von medizinisch-chirurgischen Produkten, Geräten, medizinischen Heil- und Pflegeprodukten und Verbrauchsmaterial für Arztpraxen und Spitäler. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann Geschäftsliegenschaften im In- und Ausland sowie Urheberrechte, Patente, Lizenzen aller Art und Aktien und Beteiligungen erwerben, halten und veräussern, auch wenn diese in keinem geschäftlichen Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TPK Treuhand GmbH
    Volketswil 13.02.2006 16.09.2013
    TPK Treuhand Peter Kunz
    Volketswil <2004 12.02.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Medic Service AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALBIN GROUP 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 251/2017 - 28.12.2017
    Categories: Change of company address

    Publication number: 3957801, Commercial Registry Office Zurich, (20)

    ALBIN GROUP AG, in Volketswil, CHE-103.836.113, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2017, Publ. 3740963).

    Statutenänderung:
    13.12.2017.

    Sitz neu:
    Fehraltorf.

    Domizil neu:
    Undermülistrasse 26, 8320 Fehraltorf.

    SOGC 174/2017 - 08.09.2017
    Categories: Change of company name

    Publication number: 3740963, Commercial Registry Office Zurich, (20)

    Medic Service AG, in Volketswil, CHE-103.836.113, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2013, Publ. 1089227).

    Statutenänderung:
    30.08.2017.

    Firma neu:
    ALBIN GROUP AG.

    SOGC 183/2013 - 23.09.2013
    Categories: Change in capital, Change of company address

    Publication number: 1089227, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 179 vom 17.09.2013 publizierten TR-Eintrag Nr. 29'034 vom 12.09.2013Medic Service AG, in Lindau, CH-020.3.007.481-9, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2013, Publ. 1079383).

    Sitz neu:
    Volketswil.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00. [nicht: 100 Namenaktien zu CHF 1'000.00]. .

    Hit list

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