Reports for Anapol Gerätetechnik AG
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About Anapol Gerätetechnik AG
- Anapol Gerätetechnik AG has its legal headquarters in Brügg BE and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The management of the company Anapol Gerätetechnik AG consists of one person.
- The commercial register entry of the company was last modified on 24.06.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.745.344.
- On the same address there are 8 other active companies registered. These include: ALMADEC Sàrl, Medi Tech Holding SA, Moosweg Capital SA.
Commercial register information
Entry in the commercial register
29.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brügg
Commercial Registry Office
BE
Commercial register number
CH-073.3.003.125-7
UID/VAT
CHE-103.745.344
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Entwicklung und Herstellung von und Handel mit elektrischen und elektronischen Geräten aller Art, insbesondere Messgeräten für den Umweltschutz im allgemeinen und für Rauchgasanalysen für Emissions- und Imissionsmengen im speziellen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Loepthien Maeder Treuhand AG | Ostermundigen | 25.04.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wyss + Partner Treuhand AG | Biel/Bienne | <2004 | 24.04.2017 | |
Other company names
Past and translated company names
- Anapol Instrument Engineering Inc
- Anapol Appareillage Technique SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Anapol Gerätetechnik 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
Publication number: HR02-1004918521, Commercial Registry Office Berne, (36)
Anapol Gerätetechnik AG, in Brügg, CHE-103.745.344, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2017, Publ. 3483803).
Fusion:
Übernahme der Aktiven und Passiven der Anastar Holding AG, in Brügg (CHE-159.735.731), gemäss Fusionsvertrag vom 18.06.2020 und Bilanz per 31.12.2019. Aktiven von CHF 1'740'792.79 - unter welchen sämtliche Aktien der übernehmenden Gesellschaft enthalten sind - und Passiven (Fremdkapital) von CHF 436'409.84 gehen auf die übernehmende Gesellschaft über. Da die Aktionärin der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 3483803, Commercial Registry Office Berne, (36)
Anapol Gerätetechnik AG, in Brügg, CHE-103.745.344, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2015, Publ. 1958763).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss + Partner Treuhand AG, in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Loepthien Maeder Treuhand AG (CHE-288.420.661), in Ittigen, Revisionsstelle.
Publication number: 1958763, Commercial Registry Office Berne, (36)
Anapol Gerätetechnik AG, in Brügg, CHE-103.745.344, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2013, Publ. 1200369).
Eingetragene Personen neu oder mutierend:
Wyss + Partner Treuhand AG (CHE-106.214.899), in Biel/Bienne, Revisionsstelle [bisher: Wyss + Partner Treuhand AG, in Biel BE].
Hit list
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