Reports for Curtis Instruments AG
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About Curtis Instruments AG
- Curtis Instruments AG has its legal headquarters in Biberist and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- The management of the company Curtis Instruments AG consists of 2 persons.
- The last commercial register change was made on 20.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register SO under the UID CHE-108.411.407.
- On the same address as Curtis Instruments AG there are 2 other active companies registered. These include: Lightspeed Holding AG, Teltronic AG.
Commercial register information
Entry in the commercial register
12.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biberist
Commercial Registry Office
SO
Commercial register number
CH-260.3.000.512-9
UID/VAT
CHE-108.411.407
Sector
Research and development
Purpose (Original language)
Forschung und Entwicklung, Planung, Herstellung, Vermarktung und Handel im Bereich von Steuer- und Messgeräten für Elektroantriebe jeglicher Art, insbesondere von Geschwindigkeitskontrollgeräten, Potentiometern und ähnlicher Geräte. Die Gesellschaft bezweckt ferner Erwerb, Entwicklung, Anwendung, Verwaltung und Verwertung von Immaterialgüterrechten in diesem Bereich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | 22.11.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO Visura International | Solothurn | <2004 | 21.11.2010 | |
Other company names
Past and translated company names
- Curtis Instruments SA
- Curtis Instruments Ltd
- Curtis Instruments AG Curtis Instruments SA (Curtis Instruments Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Curtis Instruments 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: HR02-1006211854, Commercial Registry Office Solothurn, (241)
Curtis Instruments AG, in Biberist, CHE-108.411.407, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634534).
Statutenänderung:
10.12.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Marwell, Stuart E., amerikanischer Staatsangehöriger, in Katonah, New York (USA), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Marwell, Nicholas E., amerikanischer Staatsangehöriger, in Katonah, New York (US), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005634534, Commercial Registry Office Solothurn, (241)
Curtis Instruments AG, in Biberist, CHE-108.411.407, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469856).
Statutenänderung:
13.12.2022. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005469856, Commercial Registry Office Solothurn, (241)
Curtis Instruments AG, in Biberist, CHE-108.411.407, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2021, Publ. 1005349901).
Ausgeschiedene Personen und erloschene Unterschriften:
Stump, Kurt, von Erlen, in Bätterkinden, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.