• benpac grenacher ag in Liquidation

    AG
    in liquidation
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    Register number: CH-400.3.917.020-0
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    93 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    650'000

    Employees

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    Active brands

    0

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    About benpac grenacher ag in Liquidation

    • benpac grenacher ag in Liquidation is currently in liquidation and the industry «Manufacturing of tools, cutting implements and locks». The legal headquarters are in Etzgen.
    • The company was founded on 12.01.1932 and has one person in its management.
    • The last commercial register change was made on 25.03.2024. 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 AG under the UID CHE-102.700.132.

    Management (1)

    newest board members

    Marco Corvi

    newest authorized signatories

    Marco Corvi

    Liquidator

    Marco Corvi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language)

    Fabrikation von und Handel mit Metallwaren sowie Durchführung aller Geschäfte, die direkt oder indirekt damit im Zusammenhang stehen; kann Rechte, Lizenzen und Patente aller Art erwerben, veräussern und registrieren, Wertschriften, Immaterialgüterrechte und Immobilien kaufen, verkaufen, vermitteln, verwalten und verwerten, Finanzgeschäfte aller Art durchführen sowie Tochtergesellschaften und Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Lotus Revisions GmbH
    Reinach (BL) 16.05.2017 18.11.2018
    thv AG
    Aarau <2004 15.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • benpac grenacher ag
    • Grenacher Metall AG
    • Schloss- und Metallwarenfabrik Grenacher AG
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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: benpac grenacher 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 240325/2024 - 25.03.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005993777, Commercial Registry Office Aargau, (400)

    benpac grenacher ag, in Mettauertal, CHE-102.700.132, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2019, Publ. 1004574189).

    Firma neu:
    benpac grenacher ag in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 15.03.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Corvi, Marco, von Dachsen, in Ennetmoos, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift als Liquidator [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190225/2019 - 25.02.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004574189, Commercial Registry Office Aargau, (400)

    benpac grenacher ag, in Mettauertal, CHE-102.700.132, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2018, Publ. 1004500771). Gemäss Erklärung des Verwaltungsrates vom 11.10.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 181119/2018 - 19.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004500771, Commercial Registry Office Aargau, (400)

    benpac grenacher ag, in Mettauertal, CHE-102.700.132, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2017, Publ. 3899591).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lotus Revisions GmbH (CHE-114.321.988), in Reinach (BL), Revisionsstelle.

    Hit list

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