• ERME AG SWISS VACUUM SOLUTIONS

    AG
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    Register number: CH-400.3.006.540-9
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    8

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    About ERME AG SWISS VACUUM SOLUTIONS

    • ERME AG SWISS VACUUM SOLUTIONS is a Company limited by shares (AG) with its legal headquarters in Rudolfstetten. ERME AG SWISS VACUUM SOLUTIONS belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
    • The management of the company ERME AG SWISS VACUUM SOLUTIONS, which was founded on the 28.11.1975, consists of 3 persons.
    • The company has last changed their commercial register entry on 14.09.2023, under «Notifications» you will find all changes.
    • In the commercial register the company ERME AG SWISS VACUUM SOLUTIONS is registered under the UID CHE-107.958.933.
    • 8 various trademarks or applications have been registered by the company ERME AG SWISS VACUUM SOLUTIONS in the IPI.
    • Companies with the same address as ERME AG SWISS VACUUM SOLUTIONS: iliria Versicherungen GmbH, RB Cleanmaker GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Entwicklung, Produktion von, Handel mit, Verkauf, Reparatur und Wartung von Vakuumiermaschinen, Verpackungsmaschinen, Vakuumtechnik anderer Art inkl. deren Bestandteile und Zubehör sowie elektrischen Kochgeräten (inkl. elektrischer Thermalisierer und Warmhaltegeräte für Speisen) sowie Handel mit und Verkauf von Gefrierbeuteln und andern Verpackungsbeuteln jeglicher Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Brugg 14.09.2023

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    Former auditor (1)
    Name City Since Until
    OBT AG
    Berikon 01.03.2016 13.09.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Erme AG Vakuumtechnik
    • Erme AG Vakuum-Verpackungsmaschinen
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 31.05.2017 active 51899/2017
    31.05.2017 active 51899/2017

    Newest SOGC notifications: ERME AG SWISS VACUUM SOLUTIONS

    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 230914/2023 - 14.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005838229, Commercial Registry Office Aargau, (400)

    ERME AG SWISS VACUUM SOLUTIONS, in Rudolfstetten-Friedlisberg, CHE-107.958.933, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2022, Publ. 1005433698).

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG (CHE-168.775.770), in Berikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OBT AG (CHE-334.580.117), in Brugg, Revisionsstelle.

    SOGC 220323/2022 - 23.03.2022
    Categories: Change in management

    Publication number: HR02-1005433698, Commercial Registry Office Aargau, (400)

    ERME AG SWISS VACUUM SOLUTIONS, in Rudolfstetten-Friedlisberg, CHE-107.958.933, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2016, Publ. 2695719).

    Eingetragene Personen neu oder mutierend:
    Meyer, Roger, von Villmergen, in Rudolfstetten-Friedlisberg, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 42/2016 - 01.03.2016
    Categories: Change in management, Change of auditors

    Publication number: 2695719, Commercial Registry Office Aargau, (400)

    ERME AG SWISS VACUUM SOLUTIONS, in Rudolfstetten-Friedlisberg, CHE-107.958.933, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2015, Publ. 2078385). [Der Verzicht auf die eingeschränkte Revision (opting-out) wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 22.06.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. ].

    Eingetragene Personen neu oder mutierend:
    Bertasi, Flavio, von Zürich, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    OBT AG ( CHE-168.775.770), in Berikon, Revisionsstelle.

    Hit list

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