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About Dr. TRETTER AG
- Dr. TRETTER AG has its legal headquarters in Beringen 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 13.08.2007.
- The commercial register entry of the company was last modified on 24.07.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Dr. TRETTER AG is registered under the UID CHE-113.768.683.
Commercial register information
Entry in the commercial register
13.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beringen
Commercial Registry Office
SH
Commercial register number
CH-290.3.015.884-3
UID/VAT
CHE-113.768.683
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Produktion und Handel mit Maschinenelementen.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Mannhart + Fehr Treuhand AG | Schaffhausen | 17.08.2007 | 10.12.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Dr. TRETTER 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: HR02-1005802433, Commercial Registry Office Schaffhausen, (290)
Dr. TRETTER AG, in Beringen, CHE-113.768.683, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2023, Publ. 1005755909).
Ausgeschiedene Personen und erloschene Unterschriften:
Lamm, Catherine, von Fulenbach, in Kirchberg BE, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Grimm, Stefan Urs, von Schaffhausen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005755909, Commercial Registry Office Schaffhausen, (290)
Dr. TRETTER AG, in Beringen, CHE-113.768.683, Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2021, Publ. 1005105583).
Fusion:
Die Gesellschaft übernimmt Aktiven von CHF 1'071'069.48 und Fremdkapital von CHF 821'069.48 der Alulineartechnik AG (CHE-155.982.897), in Beringen, gemäss Fusionsvertrag vom 24.04.2023 und Bilanz per 31.12.2022. Da die übernehmende Gesellschaft alle Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005105583, Commercial Registry Office Schaffhausen, (290)
Dr. TRETTER AG, in Beringen, CHE-113.768.683, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2018, Publ. 4029291).
Statutenänderung:
04.02.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
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.