• Caromatic AG

    ZH
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    Register number: CH-290.4.001.606-2
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Caromatic AG

    • Caromatic AG has its legal headquarters in Flurlingen and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other machinery and parts thereof».
    • The management consists of 3 persons. The company was founded on 03.11.1993.
    • The company has last modified its commercial register entry on 23.08.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-107.533.775.
    • Companies with an identical address: ariafilter GmbH, eSaver AG, Hensch AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Entwicklung, Herstellung und Vertrieb von sowie Handel mit technischen Produkten. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen im In- und Ausland erwerben oder errichten sowie Grundstücke erwerben, verkaufen, belasten und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDS Wirtschaftsprüfungs AG
    Frauenfeld 09.07.2009

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    Former auditor (1)
    Name City Since Until
    BDS Wirtschaftsprüfungs AG
    Frauenfeld <2004 08.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Caro-Matic GmbH in Liq
    • Caro-Matic GmbH
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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: Caromatic 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 190823/2019 - 23.08.2019
    Categories: Change in capital, Change in management

    Publication number: HR02-1004701086, Commercial Registry Office Zurich, (20)

    Caromatic AG, in Flurlingen, CHE-107.533.775, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2016, S.0, Publ. 2739871).

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 28.06.2019 werden 100 Namenaktien zu CHF 1'000.00 vernichtet. Gleichzeitig werden bei der Kapitalerhöhung vom 28.06.2019/16.08.2019 100 voll liberierte Namenaktien zu CHF 1'000.00 ausgegeben.

    Eingetragene Personen neu oder mutierend:
    BDS Wirtschaftsprüfungs AG (CHE-101.587.844), in Frauenfeld, Revisionsstelle [bisher: BDS Wirtschaftsprüfungs AG].

    SOGC 58/2016 - 23.03.2016
    Categories: Change in management

    Publication number: 2739871, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 53 vom 16.03.2016 publizierten TR-Eintrag Nr. 9'505 vom 11.03.2016Caromatic AG, in Flurlingen, CHE-107.533.775, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2016, Publ. 2725805).

    Eingetragene Personen neu oder mutierend:
    Bühler, Daniel, von Masein, in Speicherschwendi (Speicher), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Mitglied der Geschäftsleitung mit Kollektivunterschrift zu zweien].

    SOGC 53/2016 - 16.03.2016
    Categories: Deletion

    Publication number: 2726521, Commercial Registry Office Schaffhausen, (290)

    Caromatic AG, in Neuhausen am Rheinfall, CHE-107.533.775, Aktiengesellschaft (SHAB Nr. 184 vom 21.09.2012, Publ. 6858626). Die Gesellschaft wird infolge Verlegung des Sitzes nach Flurlingen im Handelsregister des Kantons Schaffhausen von Amtes wegen gelöscht und im Handelsregister des Kantons Zürich eingetragen.

    Hit list

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