• Aquaring Service AG

    ZH
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    Register number: CH-020.3.022.911-9
    Sector: Trading with machines

    Age of the company

    25 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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    About Aquaring Service AG

    • Aquaring Service AG is currently active and the industry «Trading with machines». The legal headquarters are in Dällikon.
    • The company was founded on 10.03.2000.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.02.2022.
    • The reported UID is CHE-105.459.725.

    Management (1)

    newest board members

    Rolf Graf

    newest authorized signatories

    Rolf Graf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Installation, Wartung und Service von Wasseraufbereitungsanlagen; kann Wasseraufbereitungsanlagen konstruieren, herstellen und verkaufen, Grundstücke verwalten, erwerben, belasten und verkaufen sowie sich an Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    M-Consulting & Revisions AG in Liquidation
    Bachenbülach <2004 14.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Aquaring Service AG in Liquidation
    • Aquaring Service AG in Liq
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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: Aquaring Service 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 220204/2022 - 04.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005397123, Commercial Registry Office Zurich, (20)

    Aquaring Service AG, in Dällikon, CHE-105.459.725, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2010, S.22, Publ. 5895006).

    Statutenänderung:
    31.01.2022.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 25.10.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    M-Consulting & Revisions AG (CH-020.3.000.582-7), in Bachenbülach, Revisionsstelle.

    SOGC 222/2010 - 15.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5895006, Commercial Registry Office Zurich, (20)

    Aquaring Service AG, in Dällikon, CH-020.3.022.911-9, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2004, S. 19, Publ. 2150632).

    Eingetragene Personen neu oder mutierend:
    M-Consulting & Revisions AG (CH-020.3.000.582-7), in Bachenbülach, Revisionsstelle [bisher:M-Consulting AG].

    SOGC 43/2004 - 03.03.2004
    Categories: Miscellaneous changes

    Publication number: 2150632, Commercial Registry Office Zurich, (20)

    Aquaring Service AG, in Dällikon, Installation von Wasseraufbereitungsanlagen, Aktiengesellschaft (SHAB Nr. 15 vom 24.01.2003, S. 19, Publ. 828364).

    Statutenänderung:
    11.02.2004.

    Liberierung Aktienkapital neu:
    CHF 100'000.--.

    Eingetragene Personen neu oder mutierend:
    Graf, Rolf, von Zürich, in Dällikon, Mitglied, mit Einzelunterschrift [bisher: Präsident].

    Hit list

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