• Binatec AG

    UR
    active
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    Register number: CH-120.3.001.680-3
    Sector: Architectural and engineering activities

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Binatec AG

    • Binatec AG in Altdorf UR is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Binatec AG is active.
    • The management of the company Binatec AG consists of one person.
    • The company has last changed their commercial register entry on 26.03.2019, under «Notifications» you will find all changes.
    • The company Binatec AG is registered under the UID CHE-105.648.976.

    Management (1)

    newest board members

    Gian Andrea Bisatz

    newest authorized signatories

    Gian Andrea Bisatz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art auf dem Gebiet der allgemeinen Nachrichten- und Kommunikationstechnik und der angrenzenden und verwandten Gebiete, insbesondere Beratungsmandate, Technologie- und Komponenten-Evaluation, Erstellung von Pflichtenheften, Systemarchitektur, Auswahl von Realisierungs- und Handelspartnern, Generalunternehmung und Projektleitung bei der Realisierung von mittleren bis grösseren Kommunikationsprojekten, kundenspezifische Komponenten-Entwicklungen; kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum erwerben und veräusseren, sowie im In-und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bripol AG
    Altdorf (UR) <2004 15.10.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Binatec 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 190326/2019 - 26.03.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004595760, Commercial Registry Office Uri, (120)

    Binatec AG, in Altdorf (UR), CHE-105.648.976, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2008, S.17, Publ. 4694254).

    Eingetragene Personen neu oder mutierend:
    Bisatz, Gian Andrea, von Scuol, in Altdorf (UR), Mitglied, mit Einzelunterschrift [bisher: in Flüelen].

    SOGC 201/2008 - 16.10.2008
    Categories: Miscellaneous changes

    Publication number: 4694254, Commercial Registry Office Uri, (120)

    Binatec AG, in Altdorf UR, CH-120.3.001.680-3, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2008, S. 15, Publ. 4379100).

    Statutenänderung:
    8.10.2008.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch eingetragene Adresse. Gemäss Erklärung des Verwaltungsrats vom 08.10.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bripol AG, in Altdorf UR, Revisionsstelle.

    SOGC 48/2008 - 10.03.2008
    Categories: Miscellaneous changes

    Publication number: 4379100, Commercial Registry Office Uri, (120)

    Binatec AG, in Altdorf UR, CH-120.3.001.680-3, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2001, S. 1119).

    Domizil neu:
    Q4 Altdorf Ost, Hellgasse 23, 6460 Altdorf.

    Hit list

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