• Durinox AG

    BE
    active
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    Register number: CH-073.3.000.613-6
    Sector: Production and processing of iron and steel

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    280'000

    Employees

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    Active brands

    0

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    About Durinox AG

    • Durinox AG from Lengnau BE operates in the sector «Production and processing of iron and steel» and is active.
    • Durinox AG has %s persons entered in its management.
    • The company has last modified its commercial register entry on 24.11.2017. All previous commercial register entries are available under «Notifications».
    • Durinox AG is registered in the Canton of BE under the UID CHE-107.175.173.
    • Next to the company Durinox AG there are 8 other active companies with an identical address. These include: etcaetera architecture & design sàrl, haller.id, it2day AG.

    Management (1)

    newest board members

    Urs Steinemann

    newest authorized signatories

    Urs Steinemann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of iron and steel

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Betrieb einer Härterei, die Erbringung von Leistungen im Bereich der Oberflächentechnik sowie von wärmetechnischer Behandlung von Metallen aller Art. Die Gesellschaft kann Patente und Lizenzen erwerben und auswerten, Liegenschaften und Wertpapiere kaufen, verwalten und verkaufen sowie sich an ähnlichen Unternehmungen im In- und Ausland beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Legaudit AG
    Solothurn <2004 10.03.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Durinox 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 229/2017 - 24.11.2017
    Categories: Change in management

    Publication number: 3890339, Commercial Registry Office Berne, (36)

    Durinox AG, in Lengnau (BE), CHE-107.175.173, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2015, Publ. 1953511).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Burg, Peter, von Bettlach, in Grenchen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Steinemann, Urs, von Hagenbuch, in Arch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 17/2015 - 27.01.2015
    Categories: Change of company address

    Publication number: 1953511, Commercial Registry Office Berne, (36)

    Durinox AG, in Arch, CHE-107.175.173, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2014, Publ. 1492949).

    Statutenänderung:
    21.01.2015.

    Sitz neu:
    Lengnau BE.

    Domizil neu:
    Industriestrasse 13, 2543 Lengnau bei Biel.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 89/2014 - 09.05.2014
    Categories: Change in management

    Publication number: 1492949, Commercial Registry Office Berne, (36)

    Durinox AG, in Arch, CHE-107.175.173, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2009, S. 4, Publ. 5250574).

    Eingetragene Personen neu oder mutierend:
    Steinemann, Urs, von Hagenbuch, in Arch, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    von Burg, Peter, von Bettlach, in Grenchen, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    Hit list

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