Age of the company
27 yearsCapital in CHF
100'000Active brands
0Address
Sonnenburggutstrasse 9
8200 Schaffhausen
Reports for Biatec AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Biatec AG
- Biatec AG with its legal headquarters in Schaffhausen is active. Biatec AG operates in the sector «IT services».
- The management of the company Biatec AG, which was founded on the 25.06.1997, consists of one person.
- The last commercial register change was made on 06.07.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-108.641.568.
Commercial register information
Entry in the commercial register
25.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.006.372-4
UID/VAT
CHE-108.641.568
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Herstellung von und Handel mit Hard- und Software-Produkten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Park Consulting AG | Schaffhausen | 13.08.2004 | 26.08.2009 | |
| Park Treuhand AG | Schaffhausen | <2004 | 12.08.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Biatec 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: 2251115, Commercial Registry Office Schaffhausen, (290)
Biatec AG, in Schaffhausen, CHE-108.641.568, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2012, Publ. 6520978).
Domizil neu:
Sonnenburggutstrasse 9, 8200 Schaffhausen.
Publication number: 6520978, Commercial Registry Office Schaffhausen, (290)
Biatec AG, in Schaffhausen, CH-290.3.006.372-4, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2009, S. 14, Publ. 5217056).
Ausgeschiedene Personen und erloschene Unterschriften:
Albrecht, Jürg, von Neerach, in Schaffhausen, Präsident des Verwaltungsrates, mit Unterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ioannidis, Ioannis, von Griechenland, in Schaffhausen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Griechenland, Mitglied des Verwaltungsrates mit Unterschrift zu zweien].
Publication number: 5217056, Commercial Registry Office Schaffhausen, (290)
Biatec AG, in Schaffhausen, CH-290.3.006.372-4, Aktiengesellschaft (SHAB Nr. 156 vom 13.08.2004, S. 9, Publ. 2405130).
Statutenänderung:
30.06.2009.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Laut Erklärung des Verwaltungsrates vom 30.06.2009 untersteht die Gesellschaft nicht der ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Park Consulting AG, in Schaffhausen, Revisionsstelle.
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.