• Born Steuerungsbau AG in Liquidation

    AG
    in liquidation
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    Register number: CH-400.3.915.015-2
    Sector: Repair and installation of machines and equipment

    Age of the company

    81 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Born Steuerungsbau AG in Liquidation

    • Born Steuerungsbau AG in Liquidation in Zofingen is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». Born Steuerungsbau AG in Liquidation is in liquidation.
    • The management consists of one person. The company was founded on 12.06.1944.
    • The most recent commercial register change was made on 03.10.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register AG under the UID CHE-107.105.534.
    • imazo, Irene Steiger, Smokeball GmbH, Sprachschule amSPRACHGENUSS Antonietta Milano have the same address as Born Steuerungsbau AG in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Entwicklung, Planung, Fabrikation und Installation von Steuerungs- und Verteilanlagen; die Gesellschaft kann andere Unternehmungen gründen, übernehmen oder sich daran beteiligen, Grundeigentum erwerben, verwalten, vermitteln und veräussern sowie Zweigneiderlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RBB Treuhand AG in Liquidation
    Brugg <2004 27.04.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Born Steuerungsbau 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: Born Steuerungsbau 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 03.10.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006144927, Commercial Registry Office Aargau

    Born Steuerungsbau AG, in Zofingen, CHE-107.105.534, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2015, S.0, Publ. 2122709).

    Firma neu:
    Born Steuerungsbau AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 24.09.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Hörni, Heinrich, genannt Heiner, von Neunforn, in Zofingen, Liquidator, mit Einzelunterschrift als Liquidator [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 15/2014 - 23.01.2014
    Categories: Change in management

    Publication number: 1304191, Commercial Registry Office Aargau, (400)

    Born Steuerungsbau AG, in Aarburg, CHE-107.105.534, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2012, Publ. 6496794).

    Eingetragene Personen neu oder mutierend:
    Hörni-Padeste, Heinrich, von Neunforn, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aarburg].

    SOGC 6/2012 - 10.01.2012
    Categories: Change in management

    Publication number: 6496794, Commercial Registry Office Aargau, (400)

    Born Steuerungsbau AG, in Aarburg, CH-400.3.915.015-2, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2010, S. 2, Publ. 5584076).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wullschleger, Katharina, von Aarburg, in Aarburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hörni-Padeste, Heinrich, von Neunforn, in Aarburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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