Reports for Antrova AG
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About Antrova AG
- Antrova AG in Stein am Rhein is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Antrova AG is active.
- The management of the company Antrova AG consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.11.2023.
- The company Antrova AG is registered under the UID CHE-109.906.634.
- 3prex AG, Abrams Industries Schweiz GmbH, audax ag, Zweigniederlassung Stein am Rhein have the same address as Antrova AG.
Commercial register information
Entry in the commercial register
04.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stein am Rhein
Commercial Registry Office
SH
Commercial register number
CH-290.4.014.229-7
UID/VAT
CHE-109.906.634
Sector
Architectural and engineering activities
Purpose (Original language)
Übernahme und Abwicklung von technischen Beratungsaufträgen, Projekten und Entwicklungen aller Art im In- und Ausland.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Götz & Rufer Treuhand AG | Stein am Rhein | 04.10.2007 | 06.12.2018 |
Other company names
Past and translated company names
- Antrova GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Antrova 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: HR02-1005885456, Commercial Registry Office Schaffhausen, (290)
Antrova AG, in Stein am Rhein, CHE-109.906.634, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2018, Publ. 1004515271).
Ausgeschiedene Personen und erloschene Unterschriften:
Widenhorn, Markus, deutscher Staatsangehöriger, in Sipplingen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004515271, Commercial Registry Office Schaffhausen, (290)
Antrova AG, in Stein am Rhein, CHE-109.906.634, Aktiengesellschaft (SHAB Nr. 202 vom 17.10.2012, Publ. 6894118).
Statutenänderung:
03.12.2018. Gemäss Erklärung vom 03.12.2018 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Götz & Rufer Treuhand AG, in Stein am Rhein, Revisionsstelle.
Publication number: 6894118, Commercial Registry Office Schaffhausen, (290)
Antrova AG, in Stein am Rhein, CH-290.4.014.229-7, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2010, S. 15, Publ. 5526140).
Eingetragene Personen neu oder mutierend:
Widenhorn, Markus, deutscher Staatsangehöriger, in Sipplingen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Deutschland, in Oetwil an der Limmat, ohne eingetragene Funktion mit Prokura zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.