• Auditus Geräte AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.911.958-2
    Sector: Trading with various goods

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    416'000

    Employees

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    Active brands

    0

    Other addresses

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    About Auditus Geräte AG in Liquidation

    • Auditus Geräte AG in Liquidation is currently in liquidation and the industry «Trading with various goods». The legal headquarters are in Zürich.
    • The management of the company Auditus Geräte AG in Liquidation, which was founded on the 19.08.1963, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.05.2024.
    • The reported UID is the following: CHE-105.841.131.
    • Gracons GmbH, Meier's Hörwelt GmbH, Swiss Education Company GmbH are registered at the same address.

    Management (3)

    newest board members

    André Meier

    newest authorized signatories

    André Meier,
    Peter Grass

    Liquidator

    Gracons GmbH

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel und Vertrieb von Waren aller Art. Insbesondere kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten oder veräussern. Im Übrigen kann sie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Löwe Treuhand GmbH
    Bubikon 06.06.2014 30.09.2015
    Veledes Treuhand AG
    Chur 20.10.2010 05.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Auditus Geräte AG
    • Hörservice AG
    Would you like to update the company name? Click here.

    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: Auditus Geräte AG in Liquidation

    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 14.05.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006030931, Commercial Registry Office Zurich

    Auditus Geräte AG, in Zürich, CHE-105.841.131, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2022, Publ. 1005403042).

    Firma neu:
    Auditus Geräte AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 18.04.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Gracons GmbH (CHE-484.707.053), in Zürich, Liquidatorin.

    SOGC 220211/2022 - 11.02.2022
    Categories: Change in management

    Publication number: HR02-1005403042, Commercial Registry Office Zurich, (20)

    Auditus Geräte AG, in Zürich, CHE-105.841.131, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005136704).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Carl, genannt Carlo, von Tägerig, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meier, André, von Tägerig, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210330/2021 - 30.03.2021
    Categories: Change in capital

    Publication number: HR02-1005136704, Commercial Registry Office Zurich, (20)

    Auditus Geräte AG, in Zürich, CHE-105.841.131, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2016, S.0, Publ. 2946653).

    Statutenänderung:
    12.03.2021.

    Aktienkapital neu:
    CHF 416'000.00 [bisher: CHF 1'600'000.00].

    Liberierung Aktienkapital neu:
    CHF 416'000.00 [bisher: CHF 1'600'000.00].

    Aktien neu:
    3'200 Namenaktien zu CHF 130.00 [bisher: 3'200 Namenaktien zu CHF 500.00]. Bei der Kapitalherabsetzung vom 12.03.2021 wird der Nennwert der 3'200 Namenaktien zu CHF 500.00 zur Beseitigung einer Unterbilanz auf CHF 130.00 herabgesetzt.

    Hit list

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