• Convoi Schweiz AG

    SO
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    Register number: CH-241.3.015.047-1
    Sector: Repair and installation of machines and equipment

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Convoi Schweiz AG

    • Convoi Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Lostorf. Convoi Schweiz AG belongs to the industry «Repair and installation of machines and equipment» and is currently active.
    • The company was founded on 22.09.2016.
    • The company has last modified its commercial register entry on 22.06.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-399.381.304.

    Management (2)

    newest board members

    Simon Spinnler,
    Leon Spronken

    Executive board

    Simon Spinnler

    newest authorized signatories

    Simon Spinnler,
    Leon Spronken

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Erbringung von technischen Dienstleistungen im Zusammenhang mit dem Auf- und Abbau, der Verlagerung und dem Transport von Maschinen, Objekten und Anlagen aller Art sowie alle damit zusammenhängenden Geschäfte. Kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Solidis Revisions AG
    Olten 02.04.2019

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    Former auditor (1)
    Name City Since Until
    RSM Audit Switzerland AG, Zweigniederlassung Zürich
    Zürich 14.09.2018 01.04.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Convoi Schweiz AG in Steg VS

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Convoi Schweiz 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 210622/2021 - 22.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005224765, Commercial Registry Office Solothurn, (241)

    Convoi Schweiz AG, in Lostorf, CHE-399.381.304, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2019, Publ. 1004600992).

    Zweigniederlassung neu:
    Steg-Hohtenn (CHE-217.395.653).

    SOGC 190402/2019 - 02.04.2019
    Categories: Change of auditors

    Publication number: HR02-1004600992, Commercial Registry Office Solothurn, (241)

    Convoi Schweiz AG, in Lostorf, CHE-399.381.304, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2018, Publ. 1004455730).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle.

    SOGC 180914/2018 - 14.09.2018
    Categories: Change of auditors

    Publication number: HR02-1004455730, Commercial Registry Office Solothurn, (241)

    Convoi Schweiz AG, in Lostorf, CHE-399.381.304, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2018, Publ. 4102891). [gestrichen: Mit Erklärung vom 14.09.2016 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, Revisionsstelle.

    Hit list

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