• Amitron AG

    ZG
    active
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    Register number: CH-020.3.004.096-3
    Sector: Trading in IT and communications products

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Amitron AG

    • Amitron AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
    • The management consists of one person. The company was founded on 13.08.1993.
    • The last commercial register change was made on 09.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-107.507.387.
    • On the same address there are 66 other active companies registered. These include: Agetare AG, Alvarez Group AG, Artesian GmbH.

    Management (1)

    newest board members

    Michael Witt

    newest authorized signatories

    Michael Witt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel und Distribution mit technischen Artikeln und Geräten. 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.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 28.06.2023 08.09.2024
    WPnet Wirtschaftsprüfung AG
    Köniz 24.10.2022 27.06.2023
    SwissChart Consulting GmbH
    Sargans 09.07.2021 24.08.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Amitron Ltd
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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: Amitron 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 240909/2024 - 09.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006124862, Commercial Registry Office Zug, (170)

    Amitron AG, in Baar, CHE-107.507.387, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2023, Publ. 1005818393). Mit Erklärung vom 26.08.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    ENGEL COPERA AG (CHE-103.132.443), in Köniz, Revisionsstelle.

    SOGC 230817/2023 - 17.08.2023
    Categories: Change of company address

    Publication number: HR02-1005818393, Commercial Registry Office Zug, (170)

    Amitron AG, in Baar, CHE-107.507.387, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780197).

    Domizil neu:
    Rosenweg 3, 6340 Baar.

    SOGC 230628/2023 - 28.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005780197, Commercial Registry Office Zug, (170)

    Amitron AG, in Baar, CHE-107.507.387, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2022, Publ. 1005589209).

    Ausgeschiedene Personen und erloschene Unterschriften:
    WPnet Wirtschaftsprüfung AG (CHE-103.542.522), in Köniz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ENGEL COPERA AG (CHE-103.132.443), in Köniz, Revisionsstelle.

    Hit list

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