• Amblank AG

    AG
    active
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    Register number: CH-400.3.002.592-7
    Sector: Repair and installation of machines and equipment

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Amblank AG

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Amblank AG

    • Amblank AG in Mägenwil is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». Amblank AG is active.
    • The management consists of one person. The company was founded on 24.03.1972.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.02.2025.
    • The UID registered in the commercial register of AG is CHE-103.380.596.
    • On the same address as Amblank AG there are 15 other active companies registered. These include: ASK Group GmbH, CeCoNet AG, Ernst Treuhand & Wirtschaftsberatungs AG.

    Management (1)

    newest board members

    Samuel Müllegg

    newest authorized signatories

    Samuel Müllegg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Fabrikation von und Handel mit Waren aller Art, insbesondere mit Maschinen und Kompressoranlagen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fasching Treuhand
    Zürich 09.02.2009 10.06.2014
    Visto Revisions AG in Liquidation
    Baden <2004 08.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Schneider A. Handels-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: Amblank 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 250226/2025 - 26.02.2025
    Categories: Change in management

    Publication number: HR02-1006268036, Commercial Registry Office Aargau, (400)

    Amblank AG, in Mägenwil, CHE-103.380.596, Aktiengesellschaft (SHAB Nr. 150 vom 06.08.2024, Publ. 1006101048).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jia Stoelker, Fangrong, von Uster, in Wangen-Brüttisellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müllegg, Samuel, von Magden, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240806/2024 - 06.08.2024
    Categories: Change of company address

    Publication number: HR02-1006101048, Commercial Registry Office Aargau, (400)

    Amblank AG, in Birr, CHE-103.380.596, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2021, Publ. 1005269845).

    Statutenänderung:
    16.07.2024.

    Sitz neu:
    Mägenwil.

    Domizil neu:
    Hintermättlistrasse 1, 5506 Mägenwil.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 210812/2021 - 12.08.2021
    Categories: Change in management

    Publication number: HR02-1005269845, Commercial Registry Office Aargau, (400)

    Amblank AG, in Birr, CHE-103.380.596, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2014, S.0, Publ. 1546517).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stoelker, Bernhard, von Uster, in Wangen ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jia Stoelker, Fangrong, von Uster, in Wangen-Brüttisellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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