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About CRANTEC AG
- CRANTEC AG has its legal headquarters in Baar, is active and operates in the sector «Rental of machinery and movable equipment».
- The management consists of one person. The company was founded on 20.07.1983.
- On the 11.04.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-104.072.499.
- 1881 S Group AG, 8Ways Holding AG, Abello & Co. GmbH have the same address as CRANTEC AG.
Commercial register information
Entry in the commercial register
20.07.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-140.3.000.098-4
UID/VAT
CHE-104.072.499
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Handel mit und Vermietung von Fahrzeugen aller Art, insbesondere von Maschinen und Geräten für das Bauwesen wie Kranen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Würth Treuhand AG | Zürich | 08.11.2005 | 17.12.2009 | |
| Walter Müller, Wirtschafts- und Unternehmensberatung | Wollerau | <2004 | 07.11.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CRANTEC 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: HR02-1005447683, Commercial Registry Office Zug, (170)
CRANTEC AG, in Baar, CHE-104.072.499, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2020, Publ. 1004808819).
Eingetragene Personen neu oder mutierend:
Vogel, Dr. Bernhard, von Männedorf, in Knonau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].
Publication number: HR02-1004808819, Commercial Registry Office Zug, (170)
CRANTEC AG, in Baar, CHE-104.072.499, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2019, Publ. 1004759282).
Ausgeschiedene Personen und erloschene Unterschriften:
Chézière Filali, Sandrine, von Thalwil, in Zumikon, Prokuristin, mit Einzelprokura.
Publication number: HR02-1004759282, Commercial Registry Office Zug, (170)
CRANTEC AG, in Baar, CHE-104.072.499, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2019, Publ. 1004676769).
Statutenänderung:
05.11.2019.
Aktien neu:
400 Namenaktien zu CHF 1'000.00 [bisher: 400 Inhaberaktien zu CHF 1'000.00].
Hit list
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