• Durana Metallveredelung AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.009.534-6
    Sector: Production and processing of iron and steel

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    450'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Durana Metallveredelung AG in Liquidation

    • Durana Metallveredelung AG in Liquidation has its legal headquarters in Hünenberg and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Production and processing of iron and steel».
    • The company was founded on 19.04.1983.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.12.2021.
    • The company is registered in the commercial register ZG under the UID CHE-108.068.108.
    • EnviroFALK AG, eurodrives antriebe ag, glas & planung AG are registered at the same address.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of iron and steel

    Purpose (Original language)

    Veredelung sämtlicher Metalle, Anwendung der Galvanotechnik sowie anderer Verfahrenstechniken, Vorrichtungsbau für die Galvanotechnik sowie Handel mit technischen Artikeln aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen 05.01.2005

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    Former auditor (1)
    Name City Since Until
    V & H TREUHAND AG
    Gersau <2004 04.01.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Durana Metallveredelung AG
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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: Durana Metallveredelung AG in Liquidation

    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 211224/2021 - 24.12.2021
    Categories: Change in management

    Publication number: HR02-1005366966, Commercial Registry Office Zug, (170)

    Durana Metallveredelung AG in Liquidation, in Hünenberg, CHE-108.068.108, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2016, S.0, Publ. 2616755).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schneider, Patrik, von Oberdorf BL, in Bremgarten bei Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 252/2015 - 29.12.2015
    Categories: Change in management

    Publication number: 2570467, Commercial Registry Office Zug, (170)

    Durana Metallveredelung AG, in Hünenberg, CHE-108.068.108, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2015, Publ. 2032791).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maréchaux, Ernst, von Luzern, in Stansstad, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Egli, André, von Bäretswil, in Luzern, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schneider, Patrik, von Oberdorf BL, in Bremgarten bei Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 3/2005 - 05.01.2005
    Categories: Miscellaneous changes

    Publication number: 2627648, Commercial Registry Office Zug, (170)

    Durana Metallveredelung AG, Sitz Hünenberg, CH-170.3.009.534-6, Veredelung sämtlicher Metalle, Anwendung der Galvanotechnik, Veredelung sämtlicher Metalle, Anwendung der Galvanotechnik, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.1999, S. 6518).

    Eingetragene Personen Geändert:
    Stirnimann, Eduard, Heimat Ruswil, in Emmetten, Mitglied mit Einzelunterschrift [bisher: in Buonas, Mitglied mit Kollektivunterschrift zu zweien].

    Neu:
    Dr. Balsiger & Partner AG, in Zofingen, Revisionsstelle.

    Gelöscht:
    [Marciante, Antonio, Heimat Italien, in Hünenberg, Präsident mit Kollektivunterschrift zu zweien];
    [Hegglin, Marcel, Heimat Menzingen, in Oberägeri, Mitglied mit Kollektivunterschrift zu zweien];
    [V & H Treuhand AG, in Gersau, Revisionsstelle].

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